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26 Aug 2015, 6:28 am
On August 7, 2015, in a 71-page opinion, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York struck down New York City Local Law 38 of 2012, entitled the “Responsible Banking Act” (“RBA”), as preempted by federal and state banking law. [read post]
6 Feb 2013, 8:44 pm
District Court for the Southern District of New York dismissed a complaint filed by Woori Bank, before trial, for failing to file the suit within the statute of limitations. [read post]
10 Feb 2014, 2:50 pm
“The Federal Reserve Bank of New York [on February 7, 2014] released a series of research reports on “funding models,” or arrangements for financial intermediation. [read post]
11 Oct 2010, 6:42 am
New York Times: “Bank of America, the nation’s largest bank, said Friday that it was extending its suspension of foreclosures to all 50 states. [read post]
30 Jan 2017, 11:45 am
James Bayfield, 44, Queens, New York, a self-described mortgage specialist, was convicted by a federal jury in Brooklyn, New York, on all four counts charging bank fraud and conspiracy to commit wire fraud and bank fraud for his role in defrauding mortgage lending institutions and large financial institutions, including Amtrust Bank (Amtrust), Bank of America N.A. [read post]
17 Oct 2007, 9:20 am
Morgan Stanley has sold off its 7.2 percent stake in The New York Times Company, people with knowledge of the matter told DealBook Wednesday. [read post]
24 Jul 2008, 4:54 pm
New York State Attorney General Andrew Cuomo on Thursday sued UBS for securities fraud, marking the Swiss bank’s latest legal challenge from an American state related to the sale of so-called auction-rate securities. [read post]
29 Jun 2011, 11:37 am
The New York Times's business reporter Nelson D. [read post]
10 Jan 2011, 9:20 pm
Although I consider myself a "downstater" by birthright, I don't read the New York Post except when I come across a link to a New York Post story that interests me. [read post]
26 Sep 2008, 9:56 pm
Now banks are lowering credit limits (story here):After a weekend getaway in New York City, Joseph Lanza logged onto his Bank of America Visa account and was shocked to see that his line of available credit had been reduced to $1,000 from $3,800. [read post]
15 Mar 2012, 12:42 pm
Illegal bank actions stemming from New York foreclosures are going to net the state a payout of $25 million. [read post]
25 Jun 2010, 12:30 pm
Dutriaux filed in New York, where her case was dismissed in 2008 because New York has a rule that does not allow class actions in TCPA cases. [read post]
5 Jan 2011, 9:26 am
Such a merger would require approval from the New York State Legislature before it would become effective. [read post]
15 Dec 2011, 1:13 pm
In New York, the quickest way for a debt collector to collect on a judgment is with a frozen or “restrained” bank account. [read post]
17 Feb 2011, 9:47 am
State Street Bank and New York Mellon Bank have recently been sued for overcharging several public sector pension funds for foreign currency exchanges. [read post]
20 Jul 2012, 4:58 am
American authorities did not warn British officials about the rate-rigging scandal during the height of the financial crisis in 2008, according to documents released by the Bank of England on Friday. [read post]
23 May 2018, 9:15 pm
As we mentioned in a brief earlier item, New York Gov. [read post]
5 Jan 2012, 1:42 pm
Most New York banks and financial firms start announcing bonuses this quarter. [read post]
19 Oct 2011, 1:39 pm
The New York Times's "Room for Debate" blog asks if recent regulations have hurt banks' short-term profitability? [read post]
13 May 2009, 3:15 pm
A group of 18 American and foreign banks sued MBIA in New York state court on Wednesday, arguing that the bond insurer's plan to split itself into two entities was fraudulent. [read post]
