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13 Sep 2016, 7:13 am
NEW YORK — Wells Fargo will cut product sales goals for retail bankers, nearly a week after the bank was fined $185 million for allegedly illegally opening unauthorized accounts for its customers. [read post]
27 Jul 2012, 12:03 pm
A Japanese bank's bold run ended, the creator of Citigroup called for an end to megabanks, the New York Fed faced more questions and China made a $15 billion oil bid. [read post]
26 Mar 2007, 4:24 am
"A Disputed Fee": The New York Times today contains an editorial that begins, "A dispute has been raging between elderly Holocaust victims and Burt Neuborne, a lawyer who helped win a $1.25 billion settlement from Swiss banks, over the size of the fees Mr. [read post]
3 Jun 2009, 4:55 pm
Cuomo of New York said Wednesday that six major banks had satisfied the terms of settlements over their sale of auction-rate debt that became illiquid despite being marketed as being as safe as cash. [read post]
22 Oct 2009, 10:03 pm
Russia settles $22.5 billion Bank of New York Mellon lawsuit, much written about in this space, for only $14 million, which works out to seven hundredths of a cent on the dollar, right? [read post]
22 Jan 2010, 4:21 am
Thursday, as it prepared to release earnings, The New York Post reported. [read post]
10 Apr 2012, 6:34 am
Gerard Canino, 51, Merrick, New York, the president and owner of Long Island-based mortgage brokerage firm First Class Equities, pled guilty to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme. [read post]
5 Aug 2020, 11:20 am
New York Times, D.A. [read post]
13 Apr 2013, 10:00 am
New York Times, Room for Debate: Global Tax Dodge or Economic Boon? [read post]
3 May 2013, 11:15 am
New York Times: Apple’s Move Keeps Profit Out of Reach of Taxes, by Floyd Norris: Why would a company with billions of dollars in the bank — and no plans for a large investment — decide to borrow billions more ... [read post]
4 Aug 2015, 9:51 am
Federal Reserve Bank of New York, Credit Supply and the Rise in College Tuition: Evidence from the Expansion in Federal Student Aid Program: When students fund their education through loans, changes in student borrowing and tuition are interlinked. [read post]
7 Mar 2010, 12:17 pm
While much of the Congressional debate over consumer financial protection has focused on banks, lawmakers have been grappling behind the scenes over whether and how to regulate payday lenders, debt collectors, check-cashing outlets, title and installment lenders and even pawnbrokers, The New York Times reports. [read post]
25 May 2011, 7:37 am
The DOJ Press Release is titled, Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme - Massive, 10 Year Criminal Scheme Generated More Than $7... [read post]
29 Mar 2010, 11:25 pm
Conspicuously absent from any regulatory legislation floating around Capitol Hill is the precise level of capital that banks should hold for every dollar they lend, called a capital ratio, The New York Times's Andrew Ross Sorkin writes in his latest DealBook column. [read post]
22 Feb 2008, 1:16 pm
Update: The New York Times reported Friday afternoon that Ambac will split itself into two parts and raise $3 billion. [read post]
7 Jul 2010, 10:05 am
New York Times, Tax-Exempt Funds Aid Settlements in West Bank: HaYovel is one of many groups in the United States using tax-exempt donations to help Jews establish permanence in the Israeli-occupied territories — effectively obstructing the creation of a Palestinian state, widely seen as a necessary condition for Middle East... [read post]
23 Feb 2010, 3:55 am
Hostility from Chinese regulators and bank financing problems have raised two potentially insurmountable obstacles to plans by an obscure Chinese machinery company to buy General Motors's Hummer division, people close to the negotiations said on Tuesday, The New York Times reported. [read post]
9 Mar 2009, 12:44 pm
New York State Attorney General Andrew Cuomo and Congressman Barney Frank, Chairman of the House Financial Services Committee, sent today a letter to Bank of America CEO Kenneth Lewis regarding bonuses paid to top executives at BofA and Merrill Lynch.... [read post]
1 Jul 2011, 5:45 am
In the pitched battle over MBIA's controversial restructuring, Giuffra convinced the New York Court of Appeals to reinstate a fraudulent conveyance and contract lawsuit brought by a group of banks concerned about the insurer's ability to honor policies covering billions of dollars in complex financial instruments. [read post]
23 Aug 2021, 9:20 am
New York Times op-ed: My Years on Wall Street Showed Me Why You Can’t Make a Deal on Zoom, by William D. [read post]
