Search for: "The Bank of New York, Trustee"
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15 Aug 2011, 4:03 am
Wachovia Bank, N.A. [read post]
25 Nov 2019, 3:04 pm
Royal Park brought breach of contract, breach of the duty of trust, and violations of the Trust Indenture Act (TIA) claims against Bank of New York Mellon (BNYM) as trustee for loans included in five RMBS that allegedly breached the representations and warranties made in the governing agreements. [read post]
18 Mar 2013, 10:14 am
So, according to the New York Business Corporations Law Section 13-1301, a corporation is NOT doing business within the State if it conducts one or more of the following activities: holds meetings of its shareholders and directors here, maintains bank accounts, maintains an office only for the transfer, exchange and registration of its securities, appoints and maintains trustees or depositories with relation to its securities, or maintains or defends any action or… [read post]
13 Jul 2015, 10:24 am
On July 1, Justice Marcy Friedman of the Supreme Court of New York for New York County denied Natixis Real Estate Holdings, LLC’s (“Natixis”) motion to dismiss a repurchase action brought by Wells Fargo Bank, N.A., and Computershare Trust Company, N.A. in their collective capacity as Securities Administrator for Natixis Real Estate Capital Trust 2007-HE2. [read post]
22 Jan 2009, 8:01 am
Image source: New York Times [read post]
25 Apr 2011, 2:27 am
Bank, N.A.,94 N.Y.2d 726, 733–34, 709 N.Y.S.2d 865 (N.Y.2000)). [read post]
20 Aug 2012, 9:06 pm
New York plaintiff wanders the South looking for ATMs out of compliance with federal fee sticker regulation [Kevin Funnell, Bank Lawyers' Blog, earlier] In the mail: Stephen Bainbridge, “Corporate Governance After the Financial Crisis” (Oxford, 2012), with blurb from NYT “Deal Professor” Steven Davidoff: “an important book for those seeking to understand the theoretical and practical implications of Dodd-Frank, Sarbanes-Oxley, and the… [read post]
27 Apr 2012, 9:38 pm
Apr. 27, 2012) (applying New York law). [read post]
6 Jul 2011, 12:10 pm
The settlement was reached with the Bank of New York Mellon, the trustee for the trust covered by the settlement. [read post]
24 Jan 2020, 9:58 am
These provisions largely mirror those already imposed by the Emergency Regulations in New York. [read post]
22 Aug 2011, 11:42 am
Schneiderman sued to block that deal, which had been negotiated by Bank of New York Mellon as trustee for the holders of the securities. . . . [read post]
22 Aug 2011, 11:42 am
Schneiderman sued to block that deal, which had been negotiated by Bank of New York Mellon as trustee for the holders of the securities. . . . [read post]
1 Jul 2008, 4:40 pm
In recent weeks, the states of Illinois, New York, and Florida have sued Countrywide for various wrongs committed to the citizens of their states. [read post]
26 Jun 2012, 4:15 pm
In numerous pending lawsuits in New York federal and state courts, monoline insurers are suing Wall Street banks for alleged breaches of representations and warranties about the quality and characteristics of residential loans in RMBS pools. [read post]
28 Jun 2011, 4:28 pm
Related Web Resources: Mortgage Executive Receives 30-Year Sentence, The New York Times, Jhttp://online.wsj.com/article/BT-CO-20110617-711800.htmlJune 30, 2011 Ex-Colonial Bank Executive Kelly Admits to Conspiracy in Taylor Bean Fraud, Bloomberg, March 16, 2011 Ex-Colonial Bank Exec Gets 8-Year Prison Sentence In $2.9B Fraud, The Wall Street Journal, June 17, 2011 More Blog Posts: Washington Mutual Bank Bondholders’ Securities Fraud Lawsuit… [read post]
2 Feb 2021, 8:30 pm
” by Annie Karni and Sam Baker for New York Times National: “Trump’s Actions Described as ‘a Betrayal of Historic Proportions’ in Trial Brief Filed by House Impeachment Managers” by Amy Gardner, Karoun Demirjian, and Colby Itkowitz (Washington Post) for MSN Illinois: “Worth Township Trustee Pleads Guilty to Tax Charge Stemming from Ongoing Political Corruption Probe” by Jason Meisner (Chicago Tribune) for Yahoo News … [read post]
22 Nov 2013, 7:03 am
Attorney Fishman credited special agents of the Federal Deposit Insurance Corporation, Office of Inspector General, New York Region, under the direction of Special Agent in Charge A. [read post]
1 Mar 2011, 1:45 pm
However, the banking industry, which has an extremely large presence in New York, vigorously lobbied Governor Paterson to veto the bill. [read post]
31 Mar 2016, 6:48 am
Continue reading The post TAXATION OF TRUSTS appeared first on New York Estate Planning Lawyer Blog. [read post]
12 Jan 2015, 10:09 am
Gatling is a member of the Board of Trustees for the New York Lawyers’ Fund for Client Protection. [read post]
