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26 Oct 2009, 12:57 pm
The New York Times reports that Congress and the administration might soon reach some kind of view on legislation for addressing "too big to fail" institutions. [read post]
23 Feb 2009, 10:55 am
Thain, was questioned by the New York State Attorney General's Office last week. [read post]
25 Sep 2008, 11:15 am
Fuld Jr. reached out to General Electric head Jeffrey Immelt about making an investment in the embattled bank prior to its collapse, The New York Post reported, citing unnamed sources. [read post]
3 Oct 2008, 11:36 am
Morgan Stanley is looking at scaling back its prime-brokerage operation, selling assets or buying a faltering regional bank, The New York Post reported. [read post]
10 Aug 2009, 4:38 pm
Southern District of New York Judge Jed S. [read post]
20 Sep 2007, 6:48 am
After The New York Times reported that its four buyers — the private equity firms J.C. [read post]
23 Sep 2008, 11:55 am
As The New York Times noted Monday, General Electric is as much a bank as a blue-chip industrial company and that dichotomy last week landed smack in the middle of the market turmoil surrounding financial companies. [read post]
17 Dec 2019, 1:50 pm
Saoud “Sam” Rihan, 59, Bronx, New York, admitted today his participation in a conspiracy to carry out a $3.5 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a practice known as “shotgunning,”. [read post]
30 May 2008, 4:50 am
Tommy Gahan, who helped build Deutsche Bank’s securities business in the United States, is in discussions to join Providence Equity Partners, a private equity firm that specializes in media and telecommunications deals, The New York Post reported. [read post]
3 Mar 2015, 11:06 am
New York Times Deal Book, Britain’s Elite Still Enjoying a Tax Break 100 Years Old: They are among the British moneyed elite: the head of the nation’s largest bank, a billionaire hedge fund manager and the owner of some of London’s most luxurious nightclubs. [read post]
12 Sep 2012, 1:56 am
Birkenfeld led to an investigation that has greatly diminished Switzerland's status as a secret haven for American tax cheats and allowed the Treasury to recover billions in unpaid taxes, David Kocieniewski reports in The New York Times. [read post]
8 Aug 2007, 5:13 am
Navigator Capital Partners, a Delaware-based investment firm and one of the investors in Bear Stearns' high-grade structured credit strategies fund, filed a class action claim with the New York Supreme Court Tuesday, naming several of [...] [read post]
16 Jul 2007, 2:07 pm
UBS agreed to pay $23.3 million to resolve accusations the Swiss bank and brokerage steered thousands of inappropriate customers into fee-based accounts, the New York Attorney General’s office said on Monday. [read post]
10 Sep 2007, 5:05 am
Biovail, the Canadian drug maker that is suing nearly two dozen parties for allegedly conspiring to drive its stock price down, has agreed to drop its claim against Bank of America and one of its analysts, The New York Post reported Monday. [read post]
17 May 2023, 8:26 am
NYDFS recently issued Proposed Guidance “to New York State-regulated banking organizations and regulated non-depository financial institutions to notify them of the Department’s expectation that they update their framework for the review and assessment of the character and fitness of their directors, senior officers, and managers, both upon onboarding and on an ongoing basis. [read post]
29 Apr 2021, 12:19 pm
NEW YORK — Two trade groups representing businesses in North Dakota filed a lawsuit Thursday against the Federal Reserve, asking the agency to lower its 10-year-old cap on “swipe” fee banks charge to process debit card transactions. [read post]
4 Dec 2008, 9:17 pm
Dodd of Connecticut, suggested that it would be difficult for lawmakers to approve a financial lifeline for the three companies, The New York Times’s David M. [read post]
12 Feb 2009, 4:13 am
LACK OF ALTERNATIVES MEANS THE CHINESE ARE STILL BUYING OUR BONDS FOR NOW, but they’re worried about inflation: Luo Ping, a director-general at the China Banking Regulatory Commission, said after a speech in New York on Wednesday that China would continue to buy Treasuries in spite of its misgivings about US finances. [read post]
19 Jan 2007, 4:35 am
Net income for the New York-based company fell to $5.13 billion from $6.93 billion a year earlier, when Citigroup recorded a $2.1 billion gain from selling its asset [...] [read post]
3 Jun 2010, 2:27 am
Irshad a/k/a "Tony" Ramzan, 36, Baldwin, New York, a former mortgage broker who supervised the operations of Queens-based Platinum Funding, was sentenced to seven years in prison for his roles in a scheme to steal over $6 million in the proceeds of home mortgage loans issued by various banks for the purchase of residential properties, which funds were supposed to be used to pay off existing mortgages on the properties, and in another scheme to …Read… [read post]
