Search for: "Bank of New York, The"
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25 Feb 2009, 12:32 pm
Federal officials provided new details of its plans to shore up major banks in the event of a sharper economic downturn and convert the government's preferred shares into common bank stock, The New York Times's Jack Healy reports. [read post]
28 Aug 2007, 4:32 am
Hedge fund rainmaker John Dyment has left Deutsche Bank in New York to join Greenwich, Conn. [read post]
12 Jan 2022, 2:17 pm
The post New York Proposes Donor-Conceived Person Protection Act appeared first on Above the Law. [read post]
15 Jan 2012, 4:00 am
Global Tech won a near $1.8 million judgment against its debtor, Moto Diesel Mexicana (MDM), in New York federal court. [read post]
23 Apr 2009, 4:27 pm
New York Attorney General Andrew Cuomo has been conducting an investigation into Bank of America's merger with Merrill Lynch. [read post]
2 Mar 2010, 3:15 pm
In fall 2008, as Wall Street firms seemed ready to topple, New York appeared to be headed for a brutal recession. [read post]
2 Jul 2011, 2:21 pm
Journal reports that the New York AG, as part of an investigation begun by former AG and current governor Andrew Cuomo, has issued subpoenas seeking testimony from Bank of America's current CEO and other executives. [read post]
8 Sep 2009, 1:54 pm
The New York AG's office is not buying Bank of America's defense of reliance on counsel without disclosure of the attorneys' advice. [read post]
20 Aug 2010, 2:50 pm
Bank of America Corp. and its former CEO Ken Lewis filed aggressive responses to the New York AG's civil fraud suit involving the BofA-Merrill Lynch merger, calling the merger "an unmitigated financial and strategic success. [read post]
12 Dec 2013, 5:24 am
LLCs that are formed in New York, or LLCs formed elsewhere that are qualifying to do business in New York, are required to publish an advertisement in the county where the LLC is located for a period of time. [read post]
17 Oct 2022, 3:22 pm
” A “licensed lender” is a lender licensed by the New York Banking Superintendent. [read post]
30 May 2012, 7:20 am
Recently, Deutsche Bank's MortgageIT unit agreed to pay $202.3 million to settle a mortgage fraud lawsuit brought by the United States Attorney's Office for the Southern District of New York in Manhattan. [read post]
16 Dec 2022, 2:00 am
Dean and President of New York Law School Anthony W. [read post]
29 Jan 2009, 5:19 pm
Bank of New York Mellon and JPMorgan Chase have agreed to transfer about $535 million in the accounts of Bernard L. [read post]
17 May 2017, 11:54 am
A couple of the more interesting items: Chartered New York Bank – if a group is already chartered under the New York Banking Law, that entity does not need to apply for the BitLicense but must first receive prior approval from the New York Department of Financial Services to engage in the activity. [read post]
10 Jan 2020, 7:19 am
A recent article reports on a new law signed by New York Governor Andrew Cuomo which is meant to assist defendants in foreclosure actions. [read post]
23 May 2024, 4:30 am
Specifically, survivors of gender-motivated violence that occurred in New York City have until March 25, 2025, to file […] The post New York City Law Revives Expired Claims for Sexual Assault through March 25, 2025 appeared first on Katz Banks Kumin LLP. [read post]
26 Oct 2007, 11:39 am
Floyd Norris today in the New York Times (at C1) asks the question that has long troubled me. [read post]
20 Aug 2008, 2:24 pm
Prior to 1970, the New York Stock Exchange prohibited the public [...] [read post]
16 Aug 2007, 11:48 am
Harold Levy, the chancellor of New York City’s school system from 2000 to 2002, is getting into the hedge-fund business. [read post]
