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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]
27 Feb 2008, 3:59 am
" An ABN Amro spokesman in Amsterdam, Hans van Zon, told The New York Times that American passport holders would still [...] [read post]
9 Jun 2008, 12:12 pm
In Monday’s Financial Times, the president of the New York Federal Reserve Bank outlines several steps to help [...] [read post]
22 Jan 2007, 6:05 am
Founded in 1999, Currenex serves banks, hedge funds and other active traders and has offices in New York, Chicago, London, Singapore and Redwood City, Calif. [read post]
16 Jun 2011, 8:18 pm
Read the article: The New York Times [read post]
5 Dec 2007, 5:10 am
Merrill Lynch, Bear Stearns and Deutsche Bank are among the Wall Street firms that have been sent subpoenas from the office of the New York state attorney general, which wants to know about how mortgages were sliced up and resold to investors, The Wall Street Journal reported. [read post]
29 Dec 2008, 7:09 am
In a recent article, the New York Times also takes aim in the context of the financial industry’s struggle with what to do with bonuses in 2009. [read post]
30 Mar 2010, 2:22 am
Marina Dubin, 33, Brooklyn, New York, a real estate paralegal, was sentenced to two concurrent three-year prison sentences in connection with her involvement in a multimillion-dollar, sub-prime mortgage fraud scheme and another foreclosure rescue scheme. [read post]
16 Nov 2011, 1:33 pm
Citigroup plans to cut 3,000 or more jobs, about 1 percent of employees, and BNP Paribas plans to cut about 1,400 jobs, or 7 percent of its employees, according to the New York Times (“Citi to Shed 1% of Its Workers; BNP Paribas Plans to Cut 7%”). [read post]
24 Jun 2008, 1:30 pm
Courts": Today in The New York Sun, Joseph Goldstein has an article that begins, "The battle in Gaza and the West Bank will soon come to a federal court on Pearl Street. [read post]
27 Jun 2016, 8:24 pm
The petition of the day is: The Bank of New York Mellon v. [read post]
10 Nov 2006, 8:56 am
The New York Times’s Alexei Barrionuevo gives us a ringside seat at the conference-room table for Andrew Fastow’s eight-and-a-half day deposition related to the myriad shareholders’ suits filed against Enron after the company’s 2001 collapse. [read post]
10 Nov 2006, 3:55 am
Some European private equity fund managers and banks are wondering whether Kohlberg Kravis Roberts has ruined the investor party for private equity, The New York Times reports. [read post]
