Search for: "Bank of New York Trust Company" Results 141 - 160 of 1,387
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17 Dec 2015, 5:55 am by Adam Weinstein
AR Capital’s current offerings include Business Development Corporation of America II, ARC Healthcare Trust III, New York City REIT II, ARC Hospitality Trust and ARC Global Trust II. [read post]
22 Jul 2011, 7:08 pm
Under the current settlement, which was reached with Bank of New York Mellon (the trustee of 22 institutional investors), Bank of America is supposed to pay those who placed money in the 530 residential mortgage securitization trusts that Countrywide had set up. [read post]
9 Jun 2011, 7:25 am
The testimony led to one investor filing a lawsuit and New York Attorney General Eric Schneiderman is investigating mortgage securitizations by three banks, including Bank of America. [read post]
27 Sep 2019, 12:55 pm by Sarah Aberg and Bochan Kim
At the time of his appointment, Homer was the head of policy and research at Quovo, a New York data analytics company providing open banking functionality. [read post]
9 Aug 2012, 3:00 pm
The problem with a trust in New York is that it is subject to oversight by the Surrogate's Court. [read post]
18 May 2016, 8:25 am by Thompson & Knight LLP
Debtors’ liabilities total approximately $3 billion in funded debt obligations which include: (i) $1.25 billion pursuant to a 2014 RBL Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $650 million pursuant to 2015 Senior Secured Notes with Delaware Trust Company, as successor indenture trustee; (iii)  $1.155 billion pursuant to several senior unsecured notes with Wilmington Trust Company as successor indenture trustee… [read post]
10 Apr 2024, 9:01 pm by renholding
Instead, unlimited liability for bank executives inspired the kind of trust which in turn brought in more investors and depositors. [read post]
24 Mar 2009, 10:40 am
On March 19, 2009, the Federal Reserve Bank of New York expanded the list of collateral eligible for pledge under its TALF program to include, among other things, servicing advance receivables. [read post]
31 Oct 2018, 2:20 pm by Wolfgang Demino
Nat’l Collegiate Student Loan Trust and related litigation: GSS Data Services, Inc. and Wilmington Trust Company win dismissal of law firm's suit brought against them in New York over NCSLT-related legal work (Sep. 21, 2018) Update on Wrangle over NC Trust Asset Control: Delaware Magistrate okays Odyssey's designation as servicer of 6 Trusts in row between Indenture Trustee U.S. [read post]
4 Jun 2012, 10:58 am
  In 2000, the trusts sold their shares in the new holding companies as part of a sale of PMPL and its subsidiary business to a New York firm, Oak Hill Capital Partners, L.P. [read post]
14 Nov 2011, 7:42 am
These challenges are why our New York estate plan attorneys explain to residents that it may be prudent to chose a professional trustee, such as a trust company, bank, or lawyer. [read post]
11 Feb 2008, 4:45 am
On October 25, 2007, the Citigroup Global Markets Inc., Goldman Sachs Credit Partners L.P., Deutsche Bank Securities Inc., and Deutsche Bank Trust Company Americas (collectively, the â [read post]
9 Jul 2010, 3:00 pm by Lucas A. Ferrara, Esq.
He is the Vice Chair of the Polytechnic Institute of New York University and the Global Heritage Fund, a trustee of New York University and Lynford Family Charitable Trust, and a member of the New York State Council on the Arts. [read post]
29 Jun 2011, 10:24 am by Kevin LaCroix
  The deal itself involves a settlement with the Bank of New York Mellon as trustee to 530 RMBS trusts having an original principal balance of $424 billion and unpaid principal balance of $221 billion. [read post]
14 Dec 2010, 1:15 pm
McKenna, Federal District Court, Southern District of New York, and reported in the New York Law Journal on November 17, 2010, is a perfect example of the complexities and convoluted issues that can be created by an unclear beneficiary designation. [read post]
22 Jul 2011, 8:23 am by McNabb Associates, P.C.
Walder, Schaerer, their co-conspirators and others allegedly made false statements and provided misleading information to the Federal Reserve Bank of New York and to the IRS in order to conceal the international bank’s U.S. cross-border banking business and the role of the New York representative office in that business. [read post]
20 Jan 2009, 9:58 am
M&T Bank Corporation, a bank holding company with a market capitalization of $4.4 billion, is suing Deutsche Bank to recover over $80 million in losses relating to an investment in a a collateralized debt obligation (CDO) called Gemstone, reported Vikas Bajaj in the January 20th edition of the New York Times. [read post]
3 May 2022, 9:01 am by Peter D. Hardy
On April 28, 2022 the New York Department of Financial Services (“NYDFS”) issued its Guidance on Use of Blockchain Analytics, a document directed to all virtual currency business entities that either have a NYDFS Bitlicense or are chartered as a limited purpose trust company under the New York Banking Law. [read post]