Search for: "Bank Of New York"
Results 2401 - 2420
of 18,998
Sorted by Relevance
|
Sort by Date
9 Nov 2010, 4:37 am
Wells Fargo commenced a foreclosure action on a New York Homeowner. [read post]
26 Dec 2010, 11:56 am
It also allows a choice between State and Federal exemptions in bankruptcy cases filed in New York State. [read post]
16 Dec 2011, 10:54 pm
US Bank, Bank of New York Mellon, Wells Fargo & Co., HSBC, and Citibank are the trustees. [read post]
8 Dec 2006, 6:37 am
[New York Times] * Specter introduces legislation designed to blunt the effects of the Thompson memo. [read post]
15 Feb 2011, 1:52 am
Fourteen men who participated in a criminal ring engaged in conspiracy to commit credit card fraud, bank fraud, mortgage fraud, and identity theft have been arrested in New York: Ezaz Kabir Choudhury, a/k/a "Ezaz Kabir Chowdhury," Zia Alam, Rashed Ahmed, Firoz Milon, Mohd Altaf, Mohammed Z. [read post]
14 Jul 2012, 1:46 pm
Saturday New York Times, p B1, UR (dead tree): London Banking Is Losing Its Gentlemen's Club Ways Book title, Penguin 2000 (by Philip Augar) The Death of Gentlemanly Capitalism The controversial bestseller on the City's big sellout NYT London correspondent sends copy in by boat? [read post]
28 May 2008, 5:18 am
An indictment was unsealed in federal court in Brooklyn, New York, charging 11 defendants for their participation in a scheme to defraud mortgage companies and banks of more than $14 million. [read post]
19 Jul 2024, 9:09 am
In that case, the Court reversed a Second Circuit opinion which had held that because of preemption a national bank need not comply with a New York law which requires the payment of 2% interest on residential mortgage escrow accounts.... [read post]
8 Sep 2010, 1:44 am
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. [read post]
3 May 2021, 7:10 am
Separately, eight attorneys general representing seven states and the District of Columbia have filed an action in federal district court in the Southern District of New York seeking to set aside the rule. [read post]
9 Dec 2013, 11:47 am
On November 21, Justice Shirley Werner Kornreich of the Supreme Court of the State of New York granted in part defendant DB Structured Products, Inc. [read post]
16 Sep 2008, 9:31 am
The New York Attorney General recently announced that it had reached a settlement with Fidelity Investments regarding Fidelity’s involvement with auction rate securities ("ARS"). [read post]
25 Sep 2011, 5:59 pm
The Bank of New York Mellon Trust Company v. [read post]
6 May 2019, 11:49 am
If nothing more, the New York decision makes clear that seeking an SPNB charter entails legal risk. [read post]
27 Jan 2009, 2:46 am
New York Times: Thain Says He’ll Repay Remodeling Costs. [read post]
4 Oct 2007, 3:59 am
Gerald Mullaney, 60, East Greenbush, New York, pleaded guilty in United States District Court in Burlington, Vermontm to a charge of bank fraud. [read post]
20 Apr 2016, 8:50 pm
"Supreme Court Rules Iran Bank Must Pay for Terrorist Attacks": Adam Liptak will have this article in Thursday's edition of The New York Times. [read post]
20 Oct 2010, 10:07 am
On Monday, the New York Times reported that Bank of America would resume foreclosures in 23 states where such actions had been suspended in recent weeks. [read post]
2 Nov 2010, 11:18 am
The Bank of America became the poster boy for this problem in October when it was reported in a New York newspaper that some of his employees were allegedly overselling complex derivative products. [read post]
16 Aug 2019, 9:42 am
According to reporting by the New York Times, troubled bank Wells Fargo may have charged customers overdraft fees for certain closed bank accounts, despite notifying the customers that the accounts were closed and that no transactions would be processed after a given date. [read post]
