Search for: "Bank of New York Trust Company"
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1 Aug 2012, 1:41 am
” The 25 non-Defendant banks and insurance companies include such banks and insurance companies as Wells Fargo, Met Life, Goldman Sachs, Morgan Stanley, Keycorp and Northern Trust, among others. [read post]
6 Jan 2011, 3:28 pm
She practiced law with the international law firms of Debevoise & Plimpton and Patterson, Belknap, Webb & Tyler in New York, specializing in corporate and project finance. [read post]
23 Nov 2008, 11:38 pm
Whitney, a banking analyst who was one of the company's early critics. [read post]
29 Sep 2021, 7:27 am
The CFDL includes exemptions for federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies and providers that make no more than five commercial financing transactions in New York in a 12-month period. [read post]
17 May 2010, 2:59 am
"The New York Times story traced the beef trimmings that went into her hamburger to four different plants in the U.S. and Uruguay. [read post]
18 Jun 2007, 1:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankingVisa's By-Law Prevented Banks From Switching To MasterCard, Violated Court's Final Judgment United States v. [read post]
23 Jul 2021, 8:38 am
New York-based American Express battled in vain this summer to stop Colorado’s legislature and governor from overturning that state’s ban on credit card surcharges. [read post]
1 Nov 2010, 8:00 am
The term “accredited investors” is defined to include: • Individuals who have a net worth, or joint net worth with their spouse, above $1,000,000, or who have income above $200,000 in the last two years (or joint income with their spouse above $300,000) and a reasonable expectation of reaching the same income level in the year of investment, or who are directors, officers, or general partners of the hedge fund or its general partner; and • Certain institutional investors,… [read post]
20 Feb 2023, 4:46 am
Shortly before the settlement’s announcement, a Veritaseum shareholder filed a derivative action in New York Supreme Court alleging that Middleton caused patents belonging to the company to be transferred to himself personally and used by other companies owned and controlled by him in breach of his fiduciary duty of loyalty. [read post]
14 Apr 2017, 5:23 pm
The trust was organized under New York laws and was governed by a servicing agreement that required a servicer to make certain advances on delinquent loans. [read post]
22 Oct 2020, 9:59 am
Here, PayPal has selected Paxos Trust Company as its NYDFS-licensed service provider. [read post]
12 Jun 2017, 6:18 am
Roberts owns one-eighth of a cottage in Limerick, Ireland, valued at between $15,000 and $50,000, while Sotomayor’s rental property in New York is valued at between $1 and $5 million. [read post]
12 Jun 2017, 6:18 am
Roberts owns one-eighth of a cottage in Limerick, Ireland, valued at between $15,000 and $50,000, while Sotomayor’s rental property in New York is valued at between $1 and $5 million. [read post]
3 Jan 2012, 9:21 pm
Eng began his career as an international bank lending officer at Manufacturers Hanover Trust Company, and was also a foreign currency trader at Bankers Trust Co., Bank of Tokyo Ltd., Lehman Brothers and JPMorgan Chase and a legal intern at the United States Attorney's Office, Southern District New York, Criminal Division from 2003-2004. [read post]
15 Mar 2017, 2:55 pm
New York turns into a winter wonderland during the winter snow and ice season. [read post]
1 Dec 2009, 7:01 am
Pittsburgh law firm Carlson Lynch alleges that ATM operators failed to post a required notice about fees, in at least 12 lawsuits in Pennsylvania, Ohio, New York and Nevada. [read post]
17 Dec 2020, 8:04 am
The two companies — Paxos and BitPay — each filed applications to become national trust banks supervised by the OCC. [read post]
17 Jul 2020, 5:45 am
Huawei is the world’s largest creator of telecommunications equipment, and The New York Times is calling the dispute “an early front in a new tech cold war. [read post]
12 Jul 2012, 12:23 pm
His aunt then asked Peter to be that third executor, along with a trust company and local estate planning attorney. [read post]
27 Dec 2016, 6:45 am
Oesterlund was an ultra-high-net-worth spouse who allegedly hid assets through: gatekeepers (such as lawyers & bankers); multiple jurisdictions; offshore bank accounts; shell companies; & trusts. [read post]
