Search for: "Bank Of New York"
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5 Feb 2019, 1:28 pm
Bohm, 41, Nissequogue, New York, President of Sales and an undisclosed owner of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), pleaded guilty today to conspiring to commit wire fraud and bank fraud in connection with the illegal diversion of more than $8.9 million of warehouse loans that Vanguard had obtained to fund […] The post Long Island Mortgage Lender Pleads Guilty To $8.9 Million Fraud appeared first on Mortgage Fraud Blog. [read post]
14 Apr 2009, 4:41 am
The New York Times's Floyd Norris is live-blogging the bank's earnings [...] [read post]
23 Feb 2015, 3:00 am
Federal Reserve Bank of New York, Quarterly Report on House Hold Debt and Credit (Feb. 2015): Outstanding student loan balances reported on credit reports increased to $1.16 trillion (+$31 billion) as of December 31, 2014, representing about $77 billion increase from one year ago. [read post]
17 Oct 2023, 12:03 pm
Call New York Securities Lawyers at 212-509-6544. [read post]
14 Sep 2009, 10:51 am
The online version of the New York Times runs the story, “Judge Rejects Settlement Over Merrill Bonuses. [read post]
16 Oct 2016, 4:18 pm
Aggregating posts from the Liberty Street Economics blog, this app features the insights and analysis of New York Fed economists in an easy-to-use interface that can be customized according to a user’s preferences. [read post]
10 Sep 2008, 10:51 am
Former New York Govenor George Pataki has joined the executive board of MidOcean Partners, a private-equity firm run by a one-time Deutsche Bank executive, Ted Virtue. [read post]
16 Jan 2009, 5:54 pm
The Bank of New York Mellon Corporation's hedge fund unit, Ivy Asset Management, has shaken up its executive ranks and retooled its compensation plan as it tries to navigate the broad changes sweeping the battered hedge fund industry. [read post]
20 Mar 2009, 6:30 pm
Cuomo of New York to release the names of bonus recipients at the American International Group, Connecticut politicians announced Friday that they want those individuals to testify. [read post]
15 Apr 2009, 4:22 am
UBS said on Wednesday that it planned to cut 7,500 more jobs after the Swiss bank lost about 2 billion Swiss francs, or $1.8 billion, in the first quarter and clients withdrew funds, The New York Times's Julia Werdigier reported. [read post]
8 Jul 2011, 12:00 am
Instead of aggressively pursuing convictions of the perpetrators of white-collar crime, regulators adopted guidelines around deferred prosecutions, which would allow companies to investigate themselves, and change their behavior, without getting dragged through court, The New York Times reports. [read post]
30 Jul 2007, 4:58 am
Hermès, the 170-year-old luxury goods company from Paris, opened the store, its second in New York, on June 21, with a special focus on the men who work in the surrounding banks and financial institutions and on the area's growing residential population, the majority of which is male. [read post]
30 Nov 2007, 5:18 am
The New York Times noted [...] [read post]
8 Dec 2020, 10:49 am
The redesign and renovation features a whole new banking concept for Rosedale Federal. [read post]
2 Nov 2015, 4:21 am
Court of Appeals for the Second Circuit recently held that identity theft claims under New York’s Fair Credit Reporting Act based on a bank’s alleged vicarious liability for identity theft supposedly perpetrated by its employees are not preempted by the federal Fair Credit Reporting Act (FCRA). [read post]
4 Jun 2010, 2:49 am
Thomas Komasa, 45, and his wife Heidi Komasa, 37, Kingston, New York, former Vermont residents, pleaded not guilty in United States District Court in Burlington, Vermont to charges stemming from an alleged mortgage fraud scheme. [read post]
14 Jul 2008, 2:41 pm
The survey is conducted by the Luxury Institute in New York, but the results report must be purchased. [read post]
9 Mar 2017, 10:50 am
" Benjamin Weiser has this article in today's edition of The New York Times. [read post]
6 Dec 2006, 9:26 am
Coming one day after Mellon agreed to sell itself to Bank of New York for $17.6 billion, the sale will close by the end of December, Mellon [...] [read post]
26 May 2007, 11:17 am
He recently pled guilty to a Florida racketeering conspiracy charge involving bank fraud and extortion and a New York witness tampering charge. [read post]
