Search for: "Bank of New York Trust Company"
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27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to… [read post]
9 Apr 2021, 4:18 pm
The checkbox in question, from the New York Times April 3rd piece. [read post]
30 Mar 2021, 8:00 am
The attorney practices in New Mexico but lives in El Paso and deposited the phony cashier’s check there. [read post]
26 Mar 2021, 8:27 am
On Feb. 4, 2021, the New York State Department of Financial Services issued guidance on the cyber insurance market to foster more robust industry approaches to “managing and reducing the extraordinary risk we face from cyber intrusions. [read post]
23 Mar 2021, 12:01 pm
Ten people were killed by a gunman after he opened fire at a grocery store in Boulder, Colorado on Monday afternoon, reports the New York Times. [read post]
1 Mar 2021, 6:54 am
As we have previously reported, the New York Attorney General has been in protracted litigation to enforce an investigative subpoena under New York’s expansive Martin Act against cryptocurrency exchange Bitfinex and its affiliated companies that issue the Tether stablecoin. [read post]
26 Feb 2021, 7:31 am
For example, the New York Times and 60 Minutes revealed how high-end real estate has been snatched up by dummy companies linked to foreigners with ties to organized crime, despotic regimes, or both. [read post]
24 Feb 2021, 6:29 pm
State trust companies may convert to a national trust bank with the approval of the OCC. [read post]
12 Feb 2021, 3:00 am
Krein helps oversee StartUp Health investments in hundreds of companies, including some hoping to break through with the federal agencies battling the global coronavirus pandemic. [read post]
11 Feb 2021, 8:10 am
America’s Oldest Bank, BNY Mellon, Will Custody BitcoinCointelegraph – February 11, 2021 Bank of New York Mellon, America’s oldest bank, has announced plans to hold, transfer and issue Bitcoin (BTC) and other cryptocurrencies as an asset manager on behalf of its clients. [read post]
8 Feb 2021, 9:21 am
As New York Times reporter David Sanger wrote in his book “The Perfect Weapon,” China replied by insisting that the indictment contained “fabricated facts,” a pretty flimsy response. [read post]
8 Feb 2021, 7:38 am
The attorney is not licensed in New York, and this person has never been a client of theirs. [read post]
5 Feb 2021, 9:42 am
Along with the plea, the bank paid $216.8 million in restitution to the IRS, $160.3 million in forfeiture, federal penalties of $239.8 million, $37.4 million in civil monetary penalties to the Federal Reserve System, and $220 million in penalties to the New York State Department of Financial Services. [read post]
4 Feb 2021, 8:30 pm
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
27 Jan 2021, 11:22 am
Galanis and his codefendants engaged in market manipulation and defrauded the shareholders of Gerova, a publicly traded company listed on the New York Stock Exchange, as well as clients of an investment advisory firm. [read post]
16 Jan 2021, 10:57 pm
This includes courts in California, Delaware, Illinois, New York, and Washington.[26] To determine which category a letter of intent falls under, courts examine the intentions of the parties.[27] In fact, the primary factor of all letter of intent analysis is the intentions of the parties.[28] Intent is the “touchstone” upon which letter of intent litigation hinges.[29] C. [read post]
14 Jan 2021, 12:09 pm
The bank’s alleged violations of the Bank Secrecy Act stemmed from its failure to establish and conduct an effective anti-money laundering program, despite repeated warnings by its New-York based compliance officer. [read post]
