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23 Aug 2010, 2:10 am by Kevin LaCroix
  Morgan Stanley Subprime Mortgage-Related Lawsuit Dismissed: On August 17, 2010, Southern District of New York Judge Laura Taylor Swain granted the defendants’ motion to dismiss a securities class action lawsuit filed on behalf of purchasers of mortgage pass-through certificates sold by 31 Morgan Stanley trusts. [read post]
5 Oct 2009, 10:55 am
The State of New York Mortgage Agency (SONYMA) is providing critical mortgage insurance for the pension funds, and the New York City Department of Housing Preservation and Development will also be supporting the initiative through its Participation Loan Program (PLP). [read post]
26 Feb 2010, 5:00 am by Doug Cornelius
Says by Eric Dash in the New York Times After weathering the nation’s worst run of bank failures in nearly two decades, the Federal Deposit Insurance Corporation announced Tuesday that it had added 450 institutions to its list of challenged lenders in 2009 and warned that the industry was likely to remain under stress. [read post]
28 Feb 2007, 12:58 am
Feb 27, 2007) (NO. 354, 5991/03, 354A, 4330/03)Steven Banks, The Legal Aid Society, New York (Harold V. [read post]
19 Sep 2016, 1:47 pm by Jeremy Saland
The New York criminal lawyers at Crotty Saland PC represent clients accused of and arrested for any degree of Falsifying Business Records an related NY White Collar crimes in New York City and numerous surrounding municipalities and suburbs. [read post]
19 Sep 2016, 1:47 pm by Jeremy Saland
The New York criminal lawyers at Crotty Saland PC represent clients accused of and arrested for any degree of Falsifying Business Records an related NY White Collar crimes in New York City and numerous surrounding municipalities and suburbs. [read post]
1 Mar 2019, 12:39 pm by Brill Legal Group
The Rochester, New York, based executive is the nephew of Morgan Communities President and Founder Robert Morgan. [read post]
7 Jan 2008, 2:37 am
Jan 04, 2008) (NO. 340795-07)Steven Banks, Esq., Elon Harpaz, Esq. of Counsel, The Legal Aid Society, New York, for Petitioner. [read post]
24 Feb 2010, 2:14 am
While major commercial banks ...See all stories on this topic  Ahearn: Christie can't do it aloneNorthJersey.comIn fact, Sidamon-Eristoff, formerly finance commissioner of New York State and New York City, gave a good account of himself in his initial meeting with New ...See all stories on this topic [read post]
15 Jul 2012, 8:14 am by admin
LLC in New York and Yoann Lhonneur, international consultant and managing partner at VELHON Partners. [read post]
5 Mar 2009, 7:00 am
A new law concerning New York powers of attorney, originally effective March 1, 2009, has been delayed until September 1, 2009. [read post]
4 Jan 2010, 7:34 am by Alan White
By Alan WhiteThis story in the New York Times paints a grim picture of the Obama/Geithner foreclosure crisis response. [read post]
12 Dec 2016, 7:58 am by Alan S. Kaplinsky
Kaplinsky The announcement by the Office of Comptroller of Currency that it will allow financial technology (fintech) companies to apply for national bank charters as way of fostering “responsible innovation” has already drawn fire from the New York Department of Financial Services (DFS) and the Conference of State Bank Supervisors (CSBS). [read post]
23 Dec 2010, 10:00 pm by Craig Robins
  However, the banking industry, which has an extremely large presence in New York, vigorously lobbied Governor Patterson to veto the bill. [read post]
20 Jan 2009, 9:58 am
M&T Bank Corporation, a bank holding company with a market capitalization of $4.4 billion, is suing Deutsche Bank to recover over $80 million in losses relating to an investment in a a collateralized debt obligation (CDO) called Gemstone, reported Vikas Bajaj in the January 20th edition of the New York Times. [read post]
4 Nov 2014, 6:48 am by Allison Tussey
Brandon Lynn Barber, 38, New York, New York, was sentenced to 65 months in prison and three years of supervised release for conspiracy to commit bankruptcy fraud, conspiracy to commit bank fraud, and money laundering for his role in providing false and fraudulent financial information and statements to Lenders in connection with loans to finance real property developments. [read post]