Search for: "Bank Of New York"
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6 Jun 2008, 10:02 am
New York City Board of Education Subscription Required [read post]
9 Feb 2009, 11:43 am
Penny and Woolworth’s, this shopping plaza in Greece, New York’s biggest draws are now a Hallmark Store, a Citizen’s Bank, and a Big Lots. [read post]
16 Dec 2009, 3:12 am
Credit Suisse announced on December 15, 2009 that it is nearing a $536 million settlement with the New York County District Attorney's office and the US Department of Justice, Federal Reserve Board, Federal Reserve Bank of New York and the Office of Foreign Assets Control (OFAC). [read post]
10 Oct 2011, 2:36 pm
More than 100 people, including a New York attorney, have been indicted in what is being termed the largest identity theft case ever prosecuted in the United States. [read post]
22 Jul 2014, 9:15 am
Initially, Judge Deborah Batts of the Southern District of New York ruled that the case could proceed, but changed course after the Second Circuit issued its August 2011 decision in Fait. [read post]
23 Jan 2011, 3:18 pm
Bank of America, which was the lender in this matter, perhaps relinquished on the terms because of the presence of a New York Times reporter in the courtroom. [read post]
6 Jun 2023, 5:39 am
Appointment Bolsters Firm's Deep Commitment to Healthcare Technology Coverage NEW YORK , June 6, 2023 /PRNewswire/ -- MTS Health Partners ("MTS"), a leading healthcare-dedicated investment bank that provides strategic and financial advice to the global healthcare industry, announced today that Ryan Stewart has joined the firm as a Partner in its New York office. [read post]
15 Sep 2014, 11:01 am
New York Times: Student Loan Debt Burdens More Than Just Young People, by Elizabeth Olson: [A]n estimated two million Americans age 60 and older ... are in debt from unpaid student loans, according to data from the Federal Reserve Bank of New York. [read post]
7 Aug 2007, 8:49 am
According to Crain’s New York Business, officials at the bank are considering an initial public offering of the New York-based unit, after having rebuffed several suitors. [read post]
9 Jul 2019, 1:59 pm
Jorge Flores, 48, Oakdale, New York; Joseph A. [read post]
7 Dec 2007, 5:14 am
" And the New York Law Journal reports today that "Court Approves $3.1 Million Fee for Attorney in Holocaust Case. [read post]
25 Jun 2008, 11:54 am
Go to Article from The New York Post>> [read post]
21 Oct 2011, 3:13 am
Former New York state prosecutor Alisha Smith, who helped secure a $5 billion settlement from Bank of America, was unceremoniously suspended from her job because she spent her spare time as a dominatrix. [read post]
30 Sep 2008, 11:26 am
The drop in Wall Street’s bonuses “could rival” the 50 percent fall seen in 2003, with the current market crisis cutting the total amount paid by banks and brokerages to $16 billion, the New York State comptroller said on Monday. [read post]
6 Dec 2019, 10:00 am
New York Times, Trump Loses Appeal on Deutsche Bank Subpoenas New York Times, Trump Again Asks Supreme Court to Bar Release of His Financial Records Politico, Court Deals Blow to Trump’s Bid to Keep Financial Records... [read post]
5 Dec 2007, 4:52 am
The investment bank agreed Tuesday to take over some assets from Van der Moolen Specialists USA, a New York Stock Exchange market maker, including its portfolio of NYSE-listed stocks. [read post]
14 Oct 2011, 11:33 am
Bank of New York Mellon has been sued in separate civil lawsuits filed by the U.S. [read post]
23 May 2013, 2:02 pm
BBC: Europe's Push Against Tax Fraud Gains Momentum Financial Times: EU Rushes Out Corporate Tax Transparency Law New York Times: Austria Gives Ground on Banking Secrecy at Meeting of European Union Leaders New York Times: Europe Pushes to Shed Stigma of a Tax Haven Wall Street Journal: Tax Fairness Tops... [read post]
9 Jan 2014, 9:10 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] approved a deal on Wednesday between the US Attorney's Office for the Southern District of New York [official website] and JPMorgan Chase [corporate website] to settle the criminal charges of failure to report suspicions about Bernard Madoff's Ponzi scheme. [read post]
10 Mar 2017, 1:47 pm
David Gotterup, 37, Oceanside, New York, was sentenced at the federal courthouse in Brooklyn, New York, to 15 years in prison for leading a loan modification scheme that defrauded distressed homeowners. [read post]
