Search for: "The Bank of New York Company, Inc."
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24 Apr 2007, 3:20 am
Bankruptcy Court for the Southern District of New York. [read post]
6 Mar 2009, 12:51 am
David Heaton, Eric Heaton's brother and one of the disputed Deutsche Bank hires, is accused of sending proprietary information about Merrill to himself via e-mail in the days and weeks before his departure.A Deutsche Bank representative said the company has no comment on the pending complaint.The case is scheduled to go before New York State Supreme Court Justice Eileen Bransten for a hearing on Merrill's order on March 16. [read post]
25 Mar 2010, 7:37 am
McKinley in July 2009, seeks records related to the Board’s unprecedented departure from standard procedure in authorizing the Federal Reserve Bank of New York (FRBNY) to provide “temporary emergency financing” to The Bear Stearns Companies, Inc., on March 14, 2008 (McKinley v. [read post]
13 Apr 2016, 4:58 pm
Resolution Plan Assessment Framework and Firm Determinations (2016) (PDF) Guidance for 2017 165(d) Annual Resolution Plan Submissions by Domestic Covered Companies that Submitted Resolution Plans in July 2015 (PDF) Feedback letters:Bank of America Corporation (PDF)The Bank of New York Mellon Corporation (PDF)Citigroup Inc. [read post]
24 Dec 2014, 8:44 am
Wilbur Anthony Huff, Kentucky, pleaded guilty to bank fraud charges admitting that he engaged in a scheme to prevent Park Avenue Bank, New York, New York, from being designated as “undercapitalized” by regulators – a designation that would prohibit the bank from engaging in certain types of banking transactions, and that would subject the bank to a range of potential enforcement actions by regulators. [read post]
7 Jun 2021, 12:24 pm
Court of Appeals for the Second Circuit has ruled that the lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies should be dismissed for lack of Article III standing. [read post]
27 Feb 2024, 6:00 am
On February 26, 2024, New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L. [read post]
27 Feb 2024, 6:00 am
On February 26, 2024, New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L. [read post]
27 Nov 2018, 4:05 am
AIRBNB, Inc., (Amer. [read post]
5 Jan 2021, 2:17 pm
In the new complaint, CSBS challenges the OCC’s authority to create “a new special-purpose national bank charter for nonbank companies” which it refers to as a “Nonbank Charter. [read post]
16 Apr 2010, 5:00 am
Martin Act Claims Arising Out of Stock Spinning In the Late 1990s In 2006, the New York State Supreme Court decided State v. [read post]
21 Jan 2020, 8:00 am
The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
29 Apr 2014, 8:08 am
On April 17, Justice Marcy Friedman of the Supreme Court of the State of New York dismissed most claims in a suit against UBS AG and its subsidiaries arising out of RMBS purchases by plaintiff Deutsche Zentral-Genossenschaftsbank AG (DZ Bank). [read post]
12 Nov 2013, 8:32 am
Wentworth (JGW) whose parent company JGWPT Holdings Inc. [read post]
24 Dec 2009, 6:55 pm
BusinessWeek reports that the stock price of the second largest tax preparation company, Jackson Hewitt Tax Service Inc., plunged 23 percent, the worst on the New York Stock Exchange, after its bank partner cut off funds for tax refund loans: Jackson Hewitt, the No. 2 tax preparer behind H&R Block Inc., dropped $1.34 to $4.50 at 1:01 [...] [read post]
13 Dec 2010, 12:00 am
RHI Entertainment, Inc. and a host of affiliates (PINK:RHIE), providers of "original long-form television content, including domestic made-for-television movies and mini-series," voluntarily filed for chapter 11 bankruptcy protection in New York on Friday. [read post]
13 Dec 2010, 12:00 am
RHI Entertainment, Inc. and a host of affiliates (PINK:RHIE), providers of "original long-form television content, including domestic made-for-television movies and mini-series," voluntarily filed for chapter 11 bankruptcy protection in New York on Friday. [read post]
18 Dec 2014, 7:10 pm
Verizon New York, Inc., fka New York Telephone Company 14-439 Issue: (1) Whether the exhaustion requirements of Williamson County Regional Planning Commission v. [read post]
20 Feb 2013, 3:16 pm
Post Capital, based in New York, is a private investment firm that makes both minority growth and control investments in companies with a minimum of $10 million of revenue and $2 million of EBITDA. [read post]
13 Apr 2018, 4:21 am
Workman is the former head of a New York insurance companies trade association. [read post]
