Search for: "The Bank of New York Company, Inc."
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8 Dec 2011, 6:58 pm
In re Heartland Payment Systems, Inc. [read post]
20 Feb 2019, 9:04 am
Federal Check Processing, Inc., et al., on summary judgment, the U.S. [read post]
7 Dec 2010, 3:45 pm
The states involved in the multi-state settlement are: Alabama, California, Connecticut, Florida, Illinois, Kansas, Maryland, Massachusetts, Michigan, Missouri, Montana, Nevada, New Jersey, New York, North Carolina, Ohio, Oregon, Pennsylvania, South Carolina, and Texas.Text of the state settlement agreement appears here on the California Attorney General’s website.Bank of America StatementBank of America said in a December 7 statement that it was “pleased to… [read post]
22 Jul 2008, 6:00 pm
The media also reported that Dimon was eager to move to New York and take over as the leader of J.P. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America… [read post]
3 Dec 2020, 8:40 am
Legal and Regulatory Developments SPOTLIGHT: Visa Is Doing What Big American Companies Do to ‘Protect This Business’The New York Times – December 2, 2020 (subscription required) Visa dominates the lucrative business of processing debit card transactions. [read post]
27 Apr 2016, 12:53 pm
New York-based Hayner Hoyt Corp. agreed to pay $5 million to settle a whistleblower’s allegations that the company defrauded the government by fraudulently obtaining contracts set aside for service-disabled veteran-owned businesses, the Department of Justice announced on March 14. [read post]
3 Nov 2009, 7:21 pm
On November 2, 2009, CIT Group, Inc., a leading provider of financing to small businesses and middle market companies, filed for bankruptcy in the United States Bankruptcy Court for the Southern District of New York. [read post]
23 Feb 2012, 10:53 am
A $25 billion agreement with Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
18 Jun 2010, 9:09 pm
Attorney CommentaryIn New York, there is no fault accident insurance. [read post]
14 Sep 2011, 2:41 am
As a result, a bank affiliated with two of Seldon's companies, restricted those companies from accessing funds. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One… [read post]
25 May 2020, 5:17 pm
The company at the center of the dispute, Kraus USA, Inc. is a New York S-corporation founded in 2007 with around 50 employees headquartered on Long Island. [read post]
25 Jun 2010, 7:45 pm
Fannie Mae dropped 39% to 56 cents and Freddie Mac went down 38% to 75 cents when the mortgage firm delisted their preferred and common shares from the New York Stock Exchange at the request of the Federal Housing Finance Agency. [read post]
6 Jul 2011, 12:10 pm
The settlement is supported by a group of major institutional investors, including BlackRock Financial Management Inc., the Federal Home Loan Bank of Atlanta, the Federal Reserve Bank of New York’s Maiden Lane entities, Goldman Sachs Asset Management LP, New York Life Investment Management LLC, Pacific Investment Management Company LLC, and Teachers Insurance and Annuity Association of America. [read post]
13 May 2009, 2:30 pm
RHEA AS CHAIRMAN OF THE NEW YORK CITY HOUSING AUTHORITY With 20 Years of Experience Creating and Implementing Financing Plans for Leading Private-Sector Companies, New Chairman Will Help Create Long-Term Financial Stability and Increase Agency Responsiveness Mayor Michael R. [read post]
12 Jun 2019, 6:38 am
In a letter seen by the Financial Times, trade bodies for the European banking sector wrote to the European Commission and Europe’s top banking regulator on Tuesday asking for an EU-wide effort to manage risks created by the new rules. . . . [read post]
4 Apr 2012, 5:54 am
The bank is expected to settle the Lehman matter and pay a fine of approximately $20 million, The New York Times reports. [read post]
20 Jan 2016, 11:17 am
Loofbourrow Associates, Inc. [read post]
4 Feb 2014, 11:15 am
Federal Reserve Bank of New York, No. 12-5022-cv, 2014 U.S. [read post]
