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22 Jan 2010, 8:01 am
Manzi says, of a proposal where the WSJ front page quite accurately headlined it as "New Bank Rules Sink Stocks: Obama Proposal Would Restrict Risk-Taking by Biggest Firms as Battle Looms": The first, and core, concept of the proposal is the re-segregation of commercial banking from proprietary trading (or roughly what used to be called commercial banking from investment banking). [read post]
1 Nov 2010, 3:00 am
Yves Smith has an op-ed in the Oct. 31, 2010 New York Times on the mortgage mess. [read post]
31 Oct 2011, 10:24 am
These charities and churches are Catholic Charities of the Archdiocese of New York, including Manhattan and Staten Island, National Society for Prevention of Blindness, Inc., The Fresh Air Fund, First National City Bank as Committee of the Property of Paul S. [read post]
9 Apr 2009, 7:51 am
Idant Laboratories, Philadelphia federal district court Judge Thomas O’Neill cleared the way for a 13-year-old mentally retarded girl from Pennsylvania to bring tort and contract claims against a New York sperm bank. [read post]
18 May 2016, 8:25 am
On May 16, 2016, Breitburn Energy Partners LP and certain of its affiliates (collectively, “Breitburn” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of New York. [read post]
19 Jul 2011, 7:26 am
The US Attorneys Office for the District of New Jersey released the following: A husband and wife from Lakewood, N.J., have been charged for their alleged roles in the kidnapping of an Israeli citizen living in New York in order to coerce his consent to divorce a woman living in Israel, U.S. [read post]
23 Nov 2015, 9:00 am
., Board Certified by The Florida Bar in Health Law Former owners of a health maintenance organization (HMO), Haider Ali Khan and Sabiha Haider Khan, recently filed suit in Florida federal court against BankUnited Inc. and its acquired New York-based Herald National Bank. [read post]
14 Jan 2015, 6:55 am
"Supreme Court Takes Broad View on Hostage-Taker's Penalty": Adam Liptak has this article in today's edition of The New York Times. [read post]
23 Nov 2015, 9:00 am
., Board Certified by The Florida Bar in Health Law Former owners of a health maintenance organization (HMO), Haider Ali Khan and Sabiha Haider Khan, recently filed suit in Florida federal court against BankUnited Inc. and its acquired New York-based Herald National Bank. [read post]
23 Nov 2015, 9:00 am
., Board Certified by The Florida Bar in Health Law Former owners of a health maintenance organization (HMO), Haider Ali Khan and Sabiha Haider Khan, recently filed suit in Florida federal court against BankUnited Inc. and its acquired New York-based Herald National Bank. [read post]
28 Feb 2022, 3:42 am
Three-Handed Dilemma Grabs NYAG, NYPPEX, Laurence Allen, and FINRA (BrokeAndBroker.com Blog)Grand Jury Indicts New York Resident in Alleged Grandparent Scam (DOJ Release)Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms (DOJ Release)Texas Man Sentenced for $1.6 Million Investment Fraud Scheme / KC Brothers Also Pleaded Guilty to Fraud Scheme (DOJ Release)Three Sentenced for Conspiracy to Commit Bank and Wire Fraud (DOJ… [read post]
26 Aug 2014, 6:38 am
The New York Times has this interesting letter to the editor today, responding to an op-ed from Deborah Lipstadt the other day about anti-Semitism in Europe. [read post]
13 Jan 2017, 6:43 am
The Bank of New York Mellon Corp. [read post]
9 Jun 2014, 4:10 am
Reuters reports on a $40 million federal religious discrimination lawsuit filed Friday in New York by Jean-Marc Orlando, a former managing director at BNP Paribas North America. [read post]
16 Oct 2019, 4:15 am
District Court for the Southern District of New York on October 10, says that the company hired Character, a branding and design agency, in 2016 to develop a logo and branding strategy for Current’s banking services and mobile app. [read post]
25 Apr 2017, 8:44 am
In an order, dated April 20, 2017, New York’s Court of Appeals agreed to hear Sergey Aleynikov’s appeal of his conviction under an arcane New York criminal statute. [read post]
8 Sep 2020, 9:39 am
In 2015, Bank of New York Mellon Corp. paid approximately $714 million to the U.S. [read post]
22 Aug 2014, 1:34 am
In addition, $300 million will be paid to settle claims by the state of California, $45 million to settle claims by the state of Delaware, $200 million to settle claims by the state of Illinois, $23 million to settle claims by the Commonwealth of Kentucky, $75 million to settle claims by the state of Maryland, and $300 million to settle claims by the state of New York. [read post]
1 Jul 2008, 4:40 pm
In recent weeks, the states of Illinois, New York, and Florida have sued Countrywide for various wrongs committed to the citizens of their states. [read post]
12 Jun 2019, 6:38 am
In a letter seen by the Financial Times, trade bodies for the European banking sector wrote to the European Commission and Europe’s top banking regulator on Tuesday asking for an EU-wide effort to manage risks created by the new rules. . . . [read post]
