Search for: "The Bank Of New York MellonĀ " Results 261 - 280 of 434
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10 Apr 2015, 4:27 am by Kevin LaCroix
Attorney’s Office reached with Bank of New York Mellon in connection with the government’s allegations that bank engaged in fraud and other misconduct in providing foreign exchange services to its customers, in violation of FIRREA. [read post]
27 Jun 2011, 4:31 am by Broc Romanek
Unlucky #7: A Quasi-Say-on-Pay Lawsuit Last week, a seventh company was sued regarding its pay practices - Bank of New York Mellon in a state court in New York (here's the complaint). [read post]
21 Dec 2011, 12:55 am by David Zaring
 At any rate, here's how big you have to be to be a Global Systemically Important Financial Institution: Bank of America, Bank of China, Bank of New York Mellon, Banque Populaire CdE, Barclays, BNP Paribas, Citigroup, Commerzbank, Credit Suisse, Deutsche Bank, Dexia, Goldman Sachs Group, Crédit Agricole, HSBC, ING Bank, JP Morgan Chase, Lloyds Banking Group, Mitsubishi UFJ FG, Mizuho FG,… [read post]
9 Jan 2009, 10:56 am
Companies that have received the resolution include Aetna, American Express, AMR, Bank of New York Mellon, Becton Dickinson, Delta Airlines, Goldman Sachs, Home Depot, Loews, Safeway, and U.S. [read post]
14 Oct 2008, 5:00 pm
  According to the New York Times, Treasury planned the following investments:   Citigroup and JP Morgan Chase were told they would each get $25 billion; Bank of America and Wells Fargo, $20 billion each (plus an additional $5 billion for their recent acquisitions); Goldman Sachs and Morgan Stanley, $10 billion each, with Bank of New York Mellon and State Street each receiving $2 to 3 billion. [read post]
27 Feb 2012, 6:10 pm by Adam Levitin
  That said, what is up with the 2d Circuit describing "Bank of New York Mellon, acting in its capacity as trustee of trusts established to hold residential mortgage-backed securities"? [read post]
22 Apr 2011, 9:33 am by Joe Consumer
”  Apparently, the 20 acres that he owns in Minnesota, where his home once stood, has been scheduled for auction to satisfy his mortage, althought the Star-Tribune reports “Prince contended Thursday afternoon that the ‘payment has been made’ for the full amount and was sent to the Bank of New York Mellon Trust Co. [read post]
3 Jul 2014, 7:10 pm by Sabrina I. Pacifici
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
2 Jan 2007, 8:58 pm
Unfortunately, the article trails off into an extended discussion of whether Bank of New York (merging with Mellon Corp., whose bank has a national charter) might also switch charters, and fails to further shed light upon the plans of Ms. [read post]
30 Jul 2014, 1:10 pm by Anna Gelpern
It also depends on whether they reach it in time for the Judge to stay his injunction so that the money sitting at Bank of New York Mellon (BNYM) is released into the relevant payment systems and sent on its way to the bondholders. [read post]
7 May 2009, 2:00 pm
Preliminary figures show that several major banks, including JPMorgan Chase & Co., American Express Co., Goldman Sachs Group, Bank of New York Mellon Corp., MetLife Inc., Capital One Financial Corp. and State Street Corp. have been assessed as not needing to raise any more capital. [read post]
27 Apr 2009, 6:16 pm
Roth is vice president of Pittsburgh Paralegal Association and a contract review paralegal with The Bank of New York Mellon Corp. [read post]
Bank National Association, et al., 12-cv-07581, which is pending in the Southern District of New York. [read post]
14 Apr 2017, 5:23 pm by Bona Law PC
The trust was organized under New York laws and was governed by a servicing agreement that required a servicer to make certain advances on delinquent loans. [read post]
26 Aug 2010, 8:02 am by Erin Wetty
Bank of New York Mellon Corp., No. 10-11890, 2010 WL 3273059 (11th Cir. [read post]
12 Mar 2020, 3:06 pm by Philip R. Stein and Kenneth Duvall
Bank, Wells Fargo, and Bank of New York Mellon are other prominent defendants that have settled claims brought by investors like Royal Park. [read post]
28 Dec 2011, 11:43 am
In another example, New York, with one of the most powerful state FCAs in the country, recently intervened in a whistleblower lawsuit against the Bank of New York Mellon for defrauding investors in foreign exchange transactions. [read post]
15 May 2023, 11:29 am by Silver Law Group
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]