Search for: "Bank of New York Trust Company"
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16 Oct 2013, 8:25 am
Under New York law, this is the name given to the person (or trust company or bank) that is named in a Will and instructed to carry out the decedent's wishes as outlined in a Will. [read post]
24 Apr 2012, 7:26 pm
With her affidavit she stated that she does not reside in and does not regularly visit New York, she does not own property and has no bank accounts or a mailing address in New York. [read post]
18 Mar 2012, 9:31 pm
The administrator appointed a New York Estate Administration lawyer to be an ancillary administrator who alleged that both the investment house in London and the trust company in Cayman Islands made an unauthorized transfer of funds of the decedent. [read post]
16 Nov 2021, 7:48 am
Trusts, shell companies, partnerships & other business entities, sometimes also hide money at offshore bank accounts. [read post]
7 May 2021, 4:10 am
.; UBS Financial Services Incorporated of Puerto Rico; UBS Trust Company of Puerto Rico, Petitioners/Appellees, v. [read post]
24 Aug 2009, 2:26 am
It might well be asked why anyone should bother reading both the Wall Street Journal and the New York Times business pages. [read post]
15 Jul 2011, 8:09 am
A trust is a centerpiece of many New York elder law estate plans. [read post]
25 Jul 2012, 9:00 am
For proof, see this table of the largest personal injury awards in New York State in 2010. [read post]
7 Dec 2011, 3:00 am
(0) Second Circuit Again Rejects FSIA Defense and Upholds Attachment of Assets and Other Provisional Remedies, Applying New York Choice of Law and Substantive Law To Disregard “Trust” (1) [read post]
15 Aug 2016, 12:03 pm
On August 9, 2016, RMBS trustee Deutsche Bank National Trust Company and WMC Mortgage, LLC, filed a joint motion to stay an appeal pending in the Court of Appeals for the Second Circuit. [read post]
9 Mar 2017, 9:30 pm
He may have done well—but his businesses did not: “a close examination of [various documents] by the New York Times leaves little doubt that Mr. [read post]
2 Aug 2019, 7:03 am
As part of that settlement, Equifax agreed to provide New York consumers with credit monitoring services and free annual credit reports, and the company will pay restitution to consumers affected by the breach. [read post]
7 Feb 2012, 6:43 am
State Street Bank and Trust Company. [read post]
18 Apr 2023, 12:26 pm
What Agency Oversees Nursing Homes in New York? [read post]
27 Feb 2017, 5:00 am
Oct. 13, 2016), the United States District Court for the Southern District of New York denied in part and granted in part defendants’ motion to dismiss plaintiffs’ amended class action complaint against Deutsche Bank Americas Holding Corp. [read post]
14 Mar 2023, 6:01 pm
Then, on Sunday, March 12, 2022, Signature Bank (SB) was closed by its chartering regulator, the New York State Department of Financial Services, and the FDIC was appointed as receiver. [read post]
11 Oct 2017, 12:09 pm
Mehraban, Associate Regional Director of the SEC’s New York Regional Office. [read post]
28 Jun 2011, 1:22 pm
A recent court ruling in Bank of New York V. [read post]
19 Jun 2020, 2:10 pm
The ILN is proud to announce our latest firm of the month, Davis & Gilbert LLP, New York! [read post]
4 Apr 2023, 8:28 am
The Securities and Exchange Commission has charged Charlie Javice, the founder of the former student loan assistance company Frank, with fraud in connection with the $175 million sale of the company to JPMorgan Chase Bank, N.A. [read post]
