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4 Jan 2010, 7:34 am
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
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
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
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]
26 Sep 2010, 11:21 am
[Post by Venkat] Bank v.Hydra Group LLC, 10-CV-1770 (JG) (E.D.N.Y. [read post]
31 Aug 2011, 2:40 pm
In addition to Attorneys General Biden and Schneiderman objecting to Bank of America's proposed $8.5 billion settlement with Bank of New York Mellon, the FDIC and a group of home owners whose loans are part of the mortgage pool have also objected to the settlement. [read post]
24 Jul 2016, 6:57 am
A New York Probate Lawyer said that this is a proceeding brought before the Surrogate’s Court, Kings County for judicial settlement of the first and final account of proceedings of the CM Bank, National Association, as trustee under Article “Second” of the will OF AGK, deceased, for the benefit of BMK. [read post]
14 Oct 2015, 7:17 pm
“Summary of Commentary on Current Economic Conditions by Federal Reserve District – Prepared at the Federal Reserve Bank of New York and based on information collected on or before October 5, 2015. [read post]
27 Jun 2016, 6:57 am
A New York Probate Lawyer said that this is a proceeding brought before the Surrogate’s Court, Kings County for judicial settlement of the first and final account of proceedings of the CM Bank, National Association, as trustee under Article “Second” of the will OF AGK, deceased, for the benefit of BMK. [read post]
14 Feb 2008, 6:35 am
Feb 14, 2008) (NO. 2749 1142 5 93)Steven Banks, The Legal Aid Society, New York (Arthur H. [read post]
12 Jan 2020, 8:02 am
My partial penance for living too blessed a life is my long time suffering as a New York Giant football fan. [read post]
2 Aug 2024, 6:00 am
On August 1, 2024, New York State Comptroller Thomas P. [read post]
2 Aug 2024, 6:00 am
On August 1, 2024, New York State Comptroller Thomas P. [read post]
22 Apr 2009, 9:01 am
The New York Times recently ran an article exposing an unintended consequence of the federal bailouts of mortgage lenders -- extra problems for victims of mortgage fraud. [read post]
12 May 2009, 5:35 am
New York City Transit Authority. [read post]
8 Feb 2011, 2:42 am
He holds degrees from Dartmouth College (BA) and New York University (MBA). [read post]
19 Jun 2023, 7:14 am
” “Judge Torres said that in following the five-part framework created by a New York federal judge, the banking examination privilege may be overridden so the OCC documents can be used as evidence. [read post]
6 Dec 2006, 12:40 am
Dec 05, 2006) (NO. 9497, 4555/03)Steven Banks, The Legal Aid Society, New York (Michael C. [read post]
21 Nov 2007, 12:13 am
Nov 20, 2007) (NO. 2088)Steven Banks, The Legal Aid Society, New York (Karen M. [read post]
