Search for: "Bank Of New York"
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26 Oct 2017, 9:00 am
New York Department of Financial Services Superintendent Maria T. [read post]
31 Jul 2013, 5:26 pm
., a former mortgage broker and bank officer, has been sentenced to one year and a day in prison for defrauding Washington Mutual Bank (later acquired by JPMorgan Chase) in New York, for the purpose of securing a $1.48 million residential loan. [read post]
20 Dec 2006, 1:05 am
Dec 19, 2006) (NO. 9875, 1655/76)Steven Banks, The Legal Aid Society, New York (Elizabeth B. [read post]
3 Oct 2011, 12:30 pm
Gilford is incorporated in New York and has its headquarters there. [read post]
19 Dec 2008, 8:16 am
Dec 18, 2008) (NO. 4874 1)Steven Banks, The Legal Aid Society, New York (Bonnie B. [read post]
10 Oct 2008, 12:56 pm
Bank of America reached the settlement with the SEC, the New York attorney general's office and a coalition of state regulators. [read post]
20 May 2019, 6:57 am
Campaign Finance New York: “DeBlasio Fundraising Exposed Grey Area for Ethics Board” by Ethan Gehringer-Sameth for Gotham Gazette Washington: “‘Gray Money’: New Washington law to lift the cloak on PAC funders” by Joseph O’Sullivan for Seattle Times Ethics National: “Judge Orders Public Release of What Michael Flynn Said in Call to Russian Ambassador” by Carol Leonnig and Rosalind Helderman (Washington Post) for MSN… [read post]
23 Aug 2011, 9:29 am
Civil Procedure Default judgment; excusable neglect [read post]
3 Nov 2011, 11:49 am
MF Global Holdings Ltd. and its broker-dealer arm MF Global, Inc. filed for bankruptcy protection earlier this week in New York after dealings with the firms were suspended by the Federal Reserve Bank of New York and the major exchanges. [read post]
10 Mar 2017, 11:42 am
On March 1, 2017, a comprehensive set of new cybersecurity rules adopted by the New York Department of Financial Services (DFS) took effect. [read post]
30 Jun 2009, 12:08 pm
The regulation preempted state enforcement of consumer protection laws against national banks and grew out of subpoenas issued by the New York attorney general. [read post]
17 Feb 2010, 9:08 am
All throughout BacMerSaga, it’s been a question raised by New York federal judge Jed Rakoff: Why was Bank of America’s former general counsel, Timothy Mayopolous, fired at the end of 2008? [read post]
14 Oct 2022, 12:00 pm
In a press release dated October 12, 2022, set out below, New York State Comptroller Thomas P. [read post]
14 Oct 2022, 12:00 pm
In a press release dated October 12, 2022, set out below, New York State Comptroller Thomas P. [read post]
27 Dec 2007, 8:00 am
The case is of concern to law firms, investment banks and others who advise companies on Delaware issues, said Barry Sher, the chairman of the litigation practice in the New York office of Paul, Hastings, Janofsky & Walker. [read post]
28 Dec 2007, 5:01 am
The case is of concern to law firms, investment banks and others who advise companies on Delaware issues, said Barry Sher, the chairman of the litigation practice in the New York office of Paul, Hastings, Janofsky & Walker. [read post]
29 Jul 2010, 12:15 pm
New York Times: On Thursday, James Bullard, the president of the Federal Reserve Bank of St. [read post]
12 Mar 2019, 9:11 am
The New York attorney general’s office subpoenaed records from Deutsche Bank and Investors Bank in a new civil investigation into Trump Organization projects sparked by the congressional testimony of President Trump’s former personal attorney, Michael Cohen, the Times details. [read post]
2 Oct 2020, 1:37 pm
(Ben Protess, et al., New York Times). [read post]
8 Apr 2013, 12:46 pm
On March 28, Judge Richard Sullivan of the United States District Court for the Southern District of New York dismissed with prejudice a suit by five Loreley Financing entities against several banks and collateral managers stemming from Loreley’s investments in three CDOs that defaulted. [read post]
