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7 Feb 2011, 10:52 am by buslawblogger
Here’s the latest example, reported by the New York Times. [read post]
30 Jun 2010, 7:21 pm by Brendon Tavelli
District Court of the Southern District of New York granted summary judgment to The Bank of New York Mellon Corp. in Hammond v. [read post]
19 Dec 2022, 2:37 pm by Sean Kirby and Wolfram Ott*
At the same time, New York has also reduced payroll deductions for employee contributions to fund New York State Paid Family Leave. [read post]
22 Jan 2009, 9:18 am
Thain, the former chief executive of Merrill Lynch, resigned from Bank of America on Thursday after the bank suffered unexpected losses stemming from its acquisition of the giant brokerage, The New York Times's Julie Creswell reports. [read post]
14 Jan 2008, 4:50 am
An investigation into the mortgage crisis by New York State prosecutors is now focusing on whether Wall Street banks withheld crucial information about the risks posed by investments linked to subprime loans. [read post]
25 Feb 2012, 9:34 am
Our New York City foreclosure defense attorneys know that the economic meltdown was spurred by some banks that carried on irresponsible practices, leaving millions of Americans underwater on their homes and deeply in debt. [read post]
30 Jun 2009, 5:42 pm
In 2005, the Attorney General for New York began an investigation into lending practices by national banks in the State of New York and whether these practices violated New York's fair-lending laws. [read post]
26 Sep 2017, 6:45 am by Brian G. Cesaratto
New York State has issued proposed regulations extending existing regulations requiring banks and other financial institutions to have in place a comprehensive cybersecurity program to credit reporting agencies. [read post]
26 Dec 2010, 4:31 am by Hedge Fund Lawyer
Fund sponsors who have established a limited liability company in New York to serve as the management company for their hedge fund should be aware of the New York publication requirement. [read post]
Editor’s Note: This post comes to us from Viral Acharya, Professor of Finance at New York University, and Philipp Schnabl, Assistant Professor of Finance at New York University. [read post]
18 Mar 2015, 4:45 am by Steve Brachmann
New York, and New York City in particular, is home to a huge banking industry that represents some of our nation’s largest financial institutions, including American Express, JPMorgan Chase, Goldman Sachs and Merrill Lynch. [read post]
19 Sep 2008, 2:43 pm
[JURIST] New York Attorney General Andrew Cuomo [official website] Thursday said his department is conducting an investigation [AP report] into whether some investors used illegal methods to profit from recent declines in banking and insurance stocks. [read post]
20 Feb 2009, 7:04 am
Story here: Julie Bosman, "Newly Poor Swell Lines at Food Banks Nationwide," New York Times, Feb. 19, 2009. [read post]
11 Sep 2017, 1:59 pm by Edward Eisert
  On August 24, 2017, the New York State Department of Financial Services (“NY DFS“) issued a Notice of Hearing and Statement of Charges to the New York Branch of Habib Bank Limited and Habib Bank Limited, the largest bank in Pakistan, based upon its determination that “compliance failures at the New York Branch are serious, persistent and apparently affect the entire Habib banking… [read post]
3 Apr 2015, 8:21 am by Sabrina I. Pacifici
Federal Reserve Bank of New York – Discussion of “Systemic Risk and the  Solvency-Liquidity Nexus of Banks” April 2015   Number 722  Tobias Adrian “Pierret (2015) presents empirical analysis of the solvency-liquidity nexus for the banking system, documenting that a shock to the level of banks’ solvency risk is followed by lower short-term debt. [read post]