Search for: "Bank of New York Trust Company"
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6 Aug 2019, 11:00 pm
They moved from a rather affluent New York City suburb to an oceanfront community of Vero Beach, Florida. [read post]
6 Aug 2019, 3:09 pm
John Reed Stark The news of the recent massive data breach at Capital One made the front pages of the business sections of newspapers across the country. [read post]
2 Aug 2019, 7:03 am
As part of that settlement, Equifax agreed to provide New York consumers with credit monitoring services and free annual credit reports, and the company will pay restitution to consumers affected by the breach. [read post]
29 Jul 2019, 4:15 am
Earlier this month the New York legislature passed, and Governor Cuomo signed, the Tax Returns Released Under Specific Terms (TRUST) Act. [read post]
23 Jul 2019, 4:30 pm
Clearing through the New York Fed is critical for major oil and other transactions. [read post]
17 Jul 2019, 6:55 am
As part of its FinCEN Exchange forum, FinCEN convened a meeting this week in New York City to focus was on identifying and combatting BEC schemes. [read post]
10 Jul 2019, 10:42 am
We’ve seen worrisome proposals like the original New York BitLicense, which sought to require that innovators go through a costly and lengthy licensing process and had implications for users as well as innovators. [read post]
19 Jun 2019, 7:37 am
Banks Can’t Be Counted on to Lead Faster PaymentsPaymentsSource PayThink – June 19, 2019 History has shown that banks cannot be trusted with exclusive rights to payments innovation. [read post]
15 Jun 2019, 12:21 am
The named policyholder was the Trustee of the New York State Group Insurance Trust. [read post]
5 Jun 2019, 10:10 am
A person in New York received a phone call from someone claiming to be her grandson, who lives in Texas. [read post]
5 Jun 2019, 10:10 am
A person in New York received a phone call from someone claiming to be her grandson, who lives in Texas. [read post]
3 Jun 2019, 1:40 pm
SECURITY AND TRUSTS / AGENCY Polish law does not recognise the trust concept, including foreign law trusts. [read post]
31 May 2019, 3:00 am
Haney’s donation to the inaugural committee is being scrutinized by federal prosecutors in New York who are investigating the committee’s finances. [read post]
30 May 2019, 5:09 am
” Healthfirst is a not-for-profit managed care organization and one of the fastest growing health plans in New York with over 1.4M diverse members and a network of more than 35,000 providers and 4,500 employees. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
28 May 2019, 7:37 am
Those certificates of trust were later listed on the New York Stock Exchange, where they trade under the ticker TPL. [read post]
13 May 2019, 9:24 am
The Bloomberg profile on a Sword Rowe & Company appears to be the same company, and it is a successor to Sword & Company, a New Jersey based investment bank of long standing. [read post]
6 May 2019, 11:49 am
A dark cloud is now hanging over the OCC’s decision to accept applications for special purpose national bank (SPNB) charters from fintech companies as a result of the opinion issued last week by a New York federal district court in the lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of the charters. [read post]
29 Mar 2019, 7:34 am
In a 13-page opinion whose brevity suggests the Court’s impatience with the Government’s case, Judge Breyer summarily rejected DOJ’s contention that Bogucki, the former head of foreign exchange (“FX”) trading at Barclays PLC (“Barclays”) in New York, defrauded one of Barclays’ counterparties by manipulating the price of FX options ahead of that company’s unwinding of those options through Barclays. [read post]
26 Mar 2019, 1:20 pm
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
