Search for: "Bank Of New York"
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15 Feb 2007, 4:58 am
Bloomberg's companion has been called New York City's de facto first lady, said Wednesday that she is leaving her job as the state's superintendent of banking to join boutique investment bank Wolfensohn & Company. [read post]
12 Jun 2012, 6:26 pm
In an order issued in Manhattan, US District Judge John Keenan said “service by Facebook is unorthodox to say the least” and told the bank to instead place ads in local newspapers in and around the town of Hastings, New York. [read post]
4 Mar 2009, 3:57 pm
Merrill, in a complaint filed Tuesday in New York State Supreme Court, said Mr. [read post]
18 Apr 2008, 4:57 am
And although some of Wall Street chieftains are now predicting the worst is over, The New York Times’ Floyd Norris wonders if the optimism isn’t overdone. [read post]
11 Feb 2008, 4:45 am
The police investigating the trading scandal at Société Générale were moving on Sunday toward a theory that its rogue trader, whom the bank blames for losing it nearly $7.2 billion, might not have acted alone, as he and the bank have claimed, The New York Times reported. [read post]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]
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]
