Search for: "BANK OF NEW YORK"
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18 Mar 2010, 5:41 am
The former chairman of Anglo Irish Bank, Sean FitzPatrick, was arrested Thursday in connection with an investigation into financial fraud, The New York Times reported, citing a person close to the investigation. [read post]
25 Feb 2010, 1:21 am
Bets by some of the same banks that helped Greece shroud its mounting debts may actually now be pushing the nation closer to the brink of financial ruin, The New York Times reports. [read post]
11 Jan 2008, 4:34 am
The decline in leveraged buyouts is slashing fees for investment banks, including Deutsche Bank and JPMorgan Chase, by about 50 percent, Bloomberg News reported. [read post]
18 Nov 2015, 2:33 pm
Estate proceedings in New York typically involve the collection of assets that were owned by the decedent. [read post]
21 Feb 2010, 12:10 pm
No good deed goes unpunished, suggest the editorialists at the Washington Post of an aggressive enforcement action by New York attorney general Andrew Cuomo over the bank’s Merrill Lynch deal. [read post]
9 Apr 2020, 1:12 pm
One of the most important aspects of planning a New York estate is having complete knowledge regarding the nature and value of the person’s assets. [read post]
6 May 2013, 4:25 am
Schneiderman To Sue Wells Fargo & Bank Of America For Violating National Mortgage SettlementAttorney General Has Documented Hundreds Of Cases Of Homeowners Put At Risk By Banks’ Violations Of Settlement TermsSchneiderman: The Terms Of The Settlement Are Clear And They Will Be Enforced In New York StateNEW YORK — Attorney General Eric T. [read post]
9 Oct 2019, 8:57 am
The New York Probate Lawyer Blog has devoted numerous blog posts to asset collection and estate settlement. [read post]
10 Apr 2013, 4:00 am
New York Times | 2013 Judge Naomi Reice Buchwald of Federal District Court in Manhattan, in a 161-page decision, has given the multinational banks being investigated for manipulating the London interbank offered rate, or Libor, a dose of good news for once. [read post]
30 Dec 2019, 2:48 pm
Recently, a state appellate court issued an opinion in a New York theft case, affirming a defendant’s conviction for grand larceny in the third degree which is a class “D” felony under New York law and is punishable by up to 7 years in prison. [read post]
20 Oct 2009, 6:49 am
Oct 08, 2009) (NO. 1136)Steven Banks, The Legal Aid Society, New York (Michael C. [read post]
20 Dec 2023, 9:43 am
The Protection Law’s […] The post New York City Law Revives Expired Claims for Sexual Assault through March 25, 2025 appeared first on Katz Banks Kumin LLP. [read post]
3 Aug 2011, 11:38 am
It's been four months since banks and states last floated a remedy to fix the mess banks created with robo-signed documents and shoddy recordkeeping and little has happened publicly, yet The New York Times wonders how a settlement will keep banks protected from future lawsuit. [read post]
12 Mar 2023, 5:49 pm
Regulators also close New York’s Signature Bank, citing systemic risk. [read post]
18 Jun 2010, 2:12 pm
‘s Mid-Bronx’s 21st Century Community Learning Centers Program, pled guilty to two counts of bank fraud for abusing her position in both non-profit organizations in attempt to misappropriate New York State funds into her own bank account. [read post]
25 Mar 2018, 1:03 pm
The Abu Dhabi Bank wished to localize the judgment in New York. [read post]
16 Aug 2010, 11:02 am
Thomas, a fourth and fifth grade teacher for Bank Street School for Children and former teacher at Horace Mann and Friends Seminary, in New York City, was arrested and charged with one count of possessing child pornography. [read post]
28 Dec 2008, 11:30 am
The Bank of New York Mellon v. [read post]
23 Feb 2009, 11:30 am
Felix Rohatyn, the veteran financier credited with saving New York City from bankruptcy in the 1970s, believes the Unites States government should think bigger if it wants to dig the country out of its current economic hole - even if it means creating a new government-led bank. [read post]
7 Jul 2012, 12:03 pm
District Court for the Southern District of New York granted the plaintiffs’ motion to certify a class in a putative class action concerning the sale of mortgage backed securities (MBS) by an investment bank. [read post]
