Search for: "Bank of New York Trust Company"
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6 Jan 2021, 8:35 am
In addition to exempting commercial financing transactions in an amount greater than $500,000, the NYCFL exempts the following providers and transactions: A “financial institution” which includes federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies authorized to conduct business in New York A person acting in its capacity as a technology services provider,… [read post]
27 Jun 2007, 8:42 pm
The brain trusts in New York formed a commission last month to try to determine how to maintain New York City as the financial hub of the universe, and the very next month the New York legislature passed a bill designed, obviously unintentionally, to drive New York state-chartered banks to switch to a federal charter (paid subscription required). [read post]
22 Mar 2012, 9:23 pm
When the testator died a few weeks after the Deed of donation was executed, he left money in the form of cash and securities in a Swiss Bank, real properties in France, and almost a thousand dollars in bank deposits in New York plus the balance that has to be paid to him by his business partner for the sale of the company that he started in New York. [read post]
6 May 2019, 11:49 am
A dark cloud is now hanging over the OCC’s decision to accept applications for special purpose national bank (SPNB) charters from fintech companies as a result of the opinion issued last week by a New York federal district court in the lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of the charters. [read post]
15 May 2015, 3:46 pm
This approach holds the promise of operating legally in all 50 states by obtaining a trust charter in any one state – New York in the case of Itbit. [read post]
27 Jun 2016, 1:36 pm
Friedman of the Supreme Court of the State of New York largely denied Morgan Stanley’s motion to dismiss a breach of contract action brought by RMBS trustee Wilmington Trust Company. [read post]
18 May 2016, 11:00 am
This may include accountants, trustees in bankruptcy, banks, insurance companies, or sureties. [read post]
17 Sep 2017, 7:30 pm
CIK=0001411991&action=getcompanySearch the Next-Generation EDGAR SystemFiling DetailSEC Home » Search the Next-Generation EDGAR System » Company Search » Current PageForm 8-K - Current report:SEC Accession No. [read post]
9 Jan 2013, 12:00 am
John is a partner in the New York offices of the law firm White and Williams LLP, and focuses his practice on director and officer liability and related insurance coverage issues. [read post]
29 Oct 2018, 3:09 pm
The CSBS’s lawsuit comes just over a month after New York State Department of Financial Services (“DFS”) Superintendent Maria T. [read post]
20 Jul 2012, 12:02 pm
Federal authorities are offering a $20,000 reward for information that will help them apprehend Aubrey Lee Price, the former manager of a New York brokerage firm who took over bank operations at a Georgia bank purchased by his company in 2010. [read post]
26 May 2021, 7:15 am
Banks are already effectively banking digital asset companies and developing new digital asset use cases, but they are essentially left with little guidance with respect to the FDIC’s regulatory expectations. [read post]
22 Aug 2007, 1:36 am
Metropolitan Bank & Trust Co. [read post]
6 Feb 2012, 12:06 am
The Week Ahead: This week I will be attending the PLUS D&O Symposium at the Marriott Marquis Hotel in New York City. [read post]
22 Jul 2022, 5:00 am
.* New York State Comptroller Thomas P. [read post]
22 Jul 2022, 5:00 am
.* New York State Comptroller Thomas P. [read post]
27 Mar 2020, 2:50 pm
A real estate investment trust (REIT) in New York alleges in a new lawsuit that it has already fallen victim to that type of misconduct. [read post]
10 Oct 2011, 1:47 am
-Listed Chinese companies that began last year, on October 6, 2011, Southern District of New York Judge Miriam Goldman Cedarbaum granted the defendants’ motion to dismiss in the securities class action lawsuit filed against China North East Petroleum Holdings Ltd. and certain of its directors and officers. [read post]
13 Dec 2023, 3:06 pm
After four hours of deliberations, a New York City jury convicted Bankman-Fried on seven counts involving various federal white collar crimes. [read post]
28 Sep 2011, 1:11 pm
Banks, lawyers, and trust companies often serve in this role. [read post]
