Search for: "The Bank Of New York Mellon "
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7 May 2012, 8:47 am
The Bank of New York Mellon, U.S. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares,… [read post]
9 Feb 2011, 6:09 pm
The case starts out like many others: borrower Roman Pino fell behind on his mortgage and Bank of New York Mellon started foreclosure proceedings in October of 2008. [read post]
4 Oct 2016, 4:17 pm
In April of this year, the agencies jointly determined that each of the 2015 resolution plans of Bank of America, Bank of New York Mellon, JPMorgan Chase, State Street, and Wells Fargo was not credible or would not facilitate an orderly resolution under the U.S. [read post]
20 Aug 2012, 1:57 am
After Cheyne collapsed, the investors filed suit against Morgan Stanley, which had promoted and distributed the notes; Bank of New York Mellon, which had provided certain custodial and administrative services for Cheyne; and the rating agencies (including Moody’s and S&P and their corporate parents). [read post]
31 Dec 2008, 3:45 pm
“There are accounts at New York Mellon Bank that we have been looking at that appear to have sent and received money from offshore locations,” a source told the Guardian. [read post]
6 Jun 2016, 12:59 pm
Debtors’ liabilities total approximately $413 million which include: (i) $125 million pursuant to a 2014 Indenture with The Bank of New York Mellon Trust Company, N.A. as Trustee and Collateral Agent; (ii) and $283.5 million pursuant to a Second Lien Indenture also with The Bank of New York Mellon Trust Company, N.A. as Trustee; and (iii) $5.8 million to several trade vendors. [read post]
9 May 2012, 9:37 am
The Clearing Coalition, a group that includes Bank of New York Mellon Corp., D.E. [read post]
16 Nov 2011, 5:22 am
First in line: Whistleblowers helping the SEC in civil investigations into whether Bank of New York Mellon and State Street improperly charged customers for currency trades have filed claims seeking possible bounties from the agency. [read post]
21 Apr 2009, 2:20 pm
Jeanneret Associates Inc. and Ivy Asset Management Corp. and Ivy's parent Bank of New York Mellon Corp. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial… [read post]
10 Jun 2014, 11:37 am
See Order Granting Motion to Dismiss, Bank of New York Mellon v. [read post]
15 Jan 2014, 12:11 am
Department of Justice, the Commodity Futures Trading Commission, the European Commission, the Swiss Financial Market Supervisory Authority, the Hong Kong Monetary Authority, the Monetary Authority of Singapore and regulators in Brussels.[13] Significantly, over a dozen currency traders reportedly have been suspended or put on leave while the inquiries take place at Barclays (6), Citigroup (1), JP Morgan (1), Standard Chartered (1), Royal Bank of Scotland (2) and UBS… [read post]
30 Oct 2019, 11:52 am
We previously wrote about this issue in an August 2015 article about a settlement related to the hiring practices of Bank of New York Mellon. [read post]
16 Mar 2012, 3:00 am
In this case institutional investors are aligned with the Bank of New York Mellon. [read post]
2 Aug 2012, 6:45 am
The Bank of New York Mellon v. [read post]
1 Sep 2011, 4:59 am
See IPBiz post: http://ipbiz.blogspot.com/2011/08/college-presidents-dont-tweet.html **Separately, from finance.yahoo Of the 100 top paid CEOs, 25 of them earned more than their companies' tax bill, including the CEOs of Bank of New York Mellon, Verizon, eBay, GE and Boeing. [read post]
28 Dec 2008, 7:35 am
"There are accounts at New York Mellon Bank that we have been looking at that appear to have sent and received money from offshore locations," a senior source said. [read post]
3 Mar 2020, 6:52 am
What follows is a list of the Downtown Manhattan and Wall Street employers whose employees frequently request our legal services on 9/11 Victim Compensation Fund (VCF) claims: Goldman Sachs Morgan Stanley Marsh & McLennan Companies Merrill Bank of New York Mellon AIG (American International Group) New York Stock Exchange (NYSE) American Stock Exchange New York Mercantile Exchange (NYMEX) Federal Reserve Lehman Brothers… [read post]
25 Sep 2013, 1:08 am
The government has relied on this theory to bring claims against Bank of America, JP Morgan Chase and BNY Mellon. [read post]
