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2 Oct 2014, 10:44 am
On September 17, HSBC Bank USA NA, as trustee for an RMBS trust, filed suit in the Supreme Court for the State of New York against Nomura Credit & Capital Inc. over approximately $613 million in RMBS issued in May 2007. [read post]
10 Nov 2020, 5:19 am
The Secured Overnight Financing Rate (SOFR) published by the Federal Reserve Bank of New York has been recommended by the Alternative Reference Rates Committee as its preferred alternative for both cash and derivative transactions. [read post]
13 Aug 2008, 1:31 pm
Our attorneys defend bank fraud indictments from Miami to Charleston to New York. [read post]
25 Feb 2020, 5:00 am
Counts 4 and 5 of the 2019 New York indictment also include charges of bank fraud. [read post]
26 Nov 2011, 9:41 am
Not so, it appears, at Bank of New York Mellon. [read post]
8 Oct 2011, 9:23 am
Retaliation in New York and elsewhere is against the law, plain and simple. [read post]
6 Aug 2021, 5:51 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
6 Aug 2021, 5:51 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
6 Aug 2021, 5:51 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
6 Aug 2021, 5:51 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
10 Aug 2021, 5:52 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
10 Aug 2021, 5:52 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
14 Oct 2020, 11:32 am
An estimate by the Federal Reserve Bank of New York, reports a large percentage of the population is deemed as “financially solvent”. [read post]
23 Oct 2020, 11:38 am
According to the Federal Reserve Bank of New York, it is estimated that a surprisingly large percentage of the population is deemed as “financially solvent”, or “broke”. [read post]
29 Oct 2007, 11:05 am
Canada-based insurance seller First Niagara Insurance Brokers filed suit in the Southern District Court of New York this month against a similarly named bank, First Niagara Financial Group.Read the article: internetnews.com [read post]
26 Sep 2014, 6:41 pm
(We should reiterate that these are not the official New York Fed staff forecasts, but only an input to the overall forecasting process at the Bank.) [read post]
3 Nov 2020, 4:17 am
In Madden, the Second Circuit held that NBA preemption of New York usury law did not apply to charged-off credit card receivables sold by a national bank to a non-bank. [read post]
5 Jan 2010, 11:06 am
District Judge Jed Rakoff of the Southern District of New York excluded expert testimony submitted by the Bank of America in its defense to civil charges brought by the SEC. [read post]
21 Oct 2020, 3:03 pm
On September 19, 2018, news broke of the money laundering scheme that moved rubles out of Russia, converted them to dollars at the Estonian branch of Danske Bank, and then moved the dollars to New York with the assistance of three correspondent banks (Bank of America, J.P Morgan, and Deutsche Bank). [read post]
17 Jan 2008, 4:22 am
(NASDAQ:GUID), whose customers include Bank of America, Wal-Mart, Amgen, Ford, and GE, as well as over half of the Fortune 50, today announced it will demonstrate the new version of its industry-leading EnCase eDiscovery product at LegalTech New York 2008, which takes place at the New York Hilton & Towers between February 5-7. [read post]
