Search for: "BANK OF NEW YORK"
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24 Oct 2023, 6:41 am
Bank of America, N.A., involving National Bank Act (NBA) preemption of New York’s law requiring that interest be paid to consumers on mortgage escrow account funds. [read post]
2 Oct 2017, 9:34 am
The United States filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. [read post]
31 May 2024, 1:06 pm
Bank of America, N.A., and remanded it back to the Second Circuit and instructed the appellate court to analyze whether New York’s law requiring interest to be paid on mortgage escrow accounts is preempted under the Dodd-Frank Act by applying the Barnett Bank standard.... [read post]
9 Mar 2009, 9:07 am
Following through on what he said he would do, Attorney General Andrew Cuomo of New York on Monday sent a letter to Bank of America seeking information on bonuses paid out to its employees and those of Merrill Lynch. [read post]
9 Apr 2009, 7:49 am
The British banking giant Barclays said Thursday that it had agreed to sell iShares, its exchange-traded funds business, to CVC Capital Partners for about $4.4 billion in a move aimed at safeguarding its independence, David Jolly of The New York Times reported. [read post]
30 Sep 2008, 11:30 am
The big Ohio bank slid $2, or 52 percent, to $1.70 on the New York Stock Exchange. [read post]
22 Oct 2007, 5:08 am
Now, writes The New York Times’ Gretchen Morgenson, the questions are these: How long will the lean times last, and what will they do to banks' earnings and stock prices in the future? [read post]
22 Sep 2008, 12:09 pm
Yet, despite interest from a number of parties, a takeover is far from certain, noted The New York Post. [read post]
8 May 2009, 4:33 am
Now that the stress tests are in, The New York Times's Floyd Norris writes in his latest High & Low Finance column, what do we really know about the health of the banking system? [read post]
2 Sep 2015, 7:25 am
Greene, 42, Bronx, New York, was convicted by a federal jury on charges of conspiracy to commit bank and wire fraud, bank fraud, wire fraud, access device fraud and three counts of aggravated identity theft. [read post]
9 Jan 2020, 1:04 pm
John Williams, president of the New York Federal Reserve Bank, said Thursday the current environment of ... [read post]
11 Dec 2009, 1:28 am
David Ramnauth, 54, Levittown, New York, the President of GuyAmerican Funding Corp., is charged with conspiracy to commit bank fraud and wire fraud in connection with a scheme that defrauded banks out of more than $23 million in home mortgage loans. [read post]
9 Jan 2009, 12:24 pm
Rubin, the former Treasury secretary who is an influential director and senior adviser at Citigroup, will step down after coming under fire for his role in the bank's current troubles, the bank confirmed Friday, The New York Times's Eric Dash and Louise Story report. [read post]
28 Oct 2008, 3:07 pm
As reported by the New York [...] [read post]
15 Feb 2017, 11:21 am
Cristina Montijo was the subject of a complaint and arrest warrant issued in the Southern District of New York on charges of conspiracy to commit wire fraud and bank fraud, wire fraud and bank fraud in connection with fraudulent emails. [read post]
3 Feb 2009, 4:04 am
The New York Post said that the Swiss bank has held held preliminary discussions with Wachovia Securities about marrying the banks' North American wealth-management units. [read post]
23 May 2011, 1:49 pm
So-called “payment processor” Bradley Franzen, 41, pled guilty in New York to criminal charges of conspiracy to commit bank fraud, conspiracy to commit money laundering and being part of operating an illegal gambling business. [read post]
23 Apr 2009, 10:12 am
Cuomo, the New York State attorney general, said in a letter to Congress made public on Thursday. [read post]
17 Jan 2012, 10:48 am
As Wall Street banks gear up for their annual bonus season, one group of influential outsiders, known as compensation consultants, is lending advice on pay to banks and other financial firms, DealBook's Kevin Roose reports in The New York Times. [read post]
18 Jul 2007, 5:32 am
Chardonnet will serve as chief strategist in the balance sheet management group in Sandler O’Neill’s New York office Before [...] [read post]
