Search for: "Bank of New York Trust Company"
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16 May 2007, 8:25 pm
Winston's trustees acted appropriately pursuant to an accounting filed in 1982 over the objections of his son Bruce Winston and other members of the family who claimed that the trustee Deutsche Bank Trust Company New York breached its fiduciary duty by failing to properly value the stock at the inception of the trust.The court found, among other things, that the Surrogate's Court which originally heard the case acted properly… [read post]
3 Mar 2020, 9:03 am
Currently the token is issued on Ethereum, but Paxos will likely add other chains over time, said Cascarilla.In terms of regulatory status, Cascarilla said that Paxos created a Trust Company in the state of New York in May of 2015 and was the first firm to be approved to operate in the blockchain and crypto space as a Trust Company. [read post]
24 Jan 2008, 12:19 am
SharfKINGS COUNTYReal PropertyApplication for Judgment of Foreclosure, Sale Denied Until Bank Provides Adequate Explanation of DefectsDeutsche Bank National Trust Co. v. [read post]
18 Jul 2012, 8:29 pm
In other securities news, last week the Federal Reserve Bank of New York sold $828 million of mortgage debt securities as it proceeds to wind down a portfolio from the American International Group bailout in 2008. [read post]
14 Nov 2014, 5:12 pm
A New York Estate Lawyer said that after the death of Joel the elder in 1924, the trustees applied in income from the trust fund to the use of Joel the younger. [read post]
19 Jan 2008, 12:03 am
The Nelmses, who already had operated funeral homes in New Jersey and New York, arranged a bridge loan for the $13.5 million down payment, a probable cause affidavit says.After the purchase, the loan was repaid using money from the company's trust fund, the affidavit says, even though that fund must be used to care for grave sites and cemetery grounds. [read post]
1 Jun 2023, 5:51 am
FinCEN estimates there will be approximately 32 million reporting companies in Year 1 of the reporting requirements and approximately 5 million new reporting companies in each following year. [read post]
13 Nov 2009, 12:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Indictment Counts Stand in Case Over Destruction Of Documents on Building's Use for Iranian Bank United States v. [read post]
13 Dec 2010, 9:10 am
For a detailed picture of the way the Big Banks have controlled derivatives trading in order to make it a lucrative noncompetitive market for them and a costly market for derivatives endusers, read the article in the Saturday New York times: Louise Story, A Secretive Banking Elite Rules Trading in Derivatives, New York Times, Dec. 11, 2010. [read post]
27 Jan 2016, 11:50 am
As the New York Times reported, in the last year and a half Prospect Capital’s stock price and net-asset value per share have been steadily sinking. [read post]
26 Nov 2012, 6:38 am
See Our Related Blog Posts:New York Seniors & Financial Swindlers Social Media Campaign to Raise Awareness of New York Elder Justice [read post]
26 Mar 2010, 4:28 pm
Dubbs of the New York City firm of Labaton Sucharow. [read post]
28 Dec 2010, 10:04 am
The bar association says that under the law, clients cannot put retainers in trust accounts. [read post]
15 Mar 2007, 1:10 am
Israel Discount Bank of New York U.S. [read post]
8 Dec 2011, 6:58 pm
Banks often act as both issuers and acquirers, and outsource processing to other companies. [read post]
10 Jun 2009, 10:32 am
For example, Paul Myners, the chairman of Land Securities Group PLC and former chairman of Marks & Spencer Group, quit his membership on the board of Bank of New York Co. in 2006, saying that a single chairman and CEO "allows one person to be too dominant. [read post]
11 Aug 2014, 4:30 pm
Ideally you should transfer money into the trust from a non-US bank account. [read post]
12 Feb 2019, 8:40 am
New York specifically chose to change the common-law rule that accrued causes of action do not transfer unless expressly provided by the parties. [read post]
24 Aug 2011, 2:55 am
As I discussed in my prior post about Judge Johnson’s ruling, she expressly recognized that Judge Kaplan had previously dismissed the Southern District of New York lawsuit filed on behalf of the trust preferred securities investors. [read post]
8 May 2014, 6:39 pm
A New York Probate Lawyer said the complainant alleges that she, along with her father and sister are joint tenants with rights of survivorship in a brokerage account maintained at a Securities Company. [read post]
