Search for: "Bank Of New York"
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15 Feb 2019, 6:23 pm
The disputed transactions occurred in New York, but he lived and worked in Maryland. [read post]
15 Feb 2019, 11:41 am
For example, in New York it is optional to list whether an LLC is member managed or manager managed. [read post]
14 Feb 2019, 7:50 am
However, The New York Times became the latest media outlet to question those assertions when it published a report this month that found a decline in level of care associated with hospital mergers. [read post]
14 Feb 2019, 4:00 am
Current Trump lawyer and former United States Attorney for the Southern District of New York Rudolph Giuliani frequently used perp walks in prosecutions of Wall Street executives. [read post]
13 Feb 2019, 2:00 am
Perhaps unsurprisingly, New York is at the top of the list followed closely by California and Illinois. [read post]
13 Feb 2019, 2:00 am
Perhaps unsurprisingly, New York is at the top of the list followed closely by California and Illinois. [read post]
12 Feb 2019, 3:26 pm
The Washington Post: “A record 7 million Americans are 90 days or more behind on their auto loan payments, the Federal Reserve Bank of New York reported Tuesday, even more than during the wake of the financial crisis. [read post]
12 Feb 2019, 2:47 pm
"I bought a dozen volumes on banking and credit and investment securities, and they stood on my shelf in red and gold like new money from the mint, promising to unfold the shining secrets that only Midas and Morgan and Mæcenas knew. [read post]
12 Feb 2019, 12:40 pm
Last week, the United States Court of Appeals for the Second Circuit (which directly oversees the federal courts of New York, Connecticut and Vermont, and at times seems to have significant indirect influence over the thinking of other courts in other jurisdictions on certain issues) issued a new decision on statute of limitations issues in the mortgage sale-and-securitization context. [read post]
12 Feb 2019, 8:40 am
New York specifically chose to change the common-law rule that accrued causes of action do not transfer unless expressly provided by the parties. [read post]
11 Feb 2019, 3:51 pm
Prosecutors with Special Counsel Robert Mueller’s office revealed in a hearing last Thursday that their focus on a meeting between Paul Manafort and Russian associate Konstantin Kilimnik, about a peace plan in Ukraine, goes “very much to the heart of what the special counsel’s office is investigating,” the New York Times details. [read post]
10 Feb 2019, 11:35 pm
Ah, the emperor’s new clothes! [read post]
8 Feb 2019, 12:24 am
However, while a spokesman for the large L.A. marijuana venture noted the New York Stock Exchange is hesitant to invest anything until the market is fully legal, he noted that the industry as a whole is growing by 25 to 30 percent a year. [read post]
6 Feb 2019, 11:48 am
The NYDFS requirements apply to certain banking, insurance and financial service entities licensed in the state of New York. [read post]
6 Feb 2019, 10:59 am
” Meanwhile, the 13-count indictment unsealed in the Eastern District of New York focuses on Huawei’s alleged attempts to skirt U.S. sanctions on Iran. [read post]
5 Feb 2019, 5:55 pm
District Judge Laura Taylor Swain, the New York-based federal judge overseeing Puerto Rico’s bankruptcy-like proceeding under Title III of PROMESA, ruled that bondholders lacked a “perfected security interest” over property that the now bankrupt public entity had pledged toward repaying this debt. [read post]
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]
5 Feb 2019, 11:06 am
Victor Liu is a student at Georgetown University and his sister works at McKinsey & Company in New York. [read post]
5 Feb 2019, 6:00 am
This new treatment of R&D will raise the cost of investment, discourage R&D, and reduce the level of economic output. [read post]
4 Feb 2019, 2:09 pm
Philip Sparacino also was registered with Alexander Capital, L.P. in Staten Island, New York from June 20, 2012 until June 27, 2014, FINRA states. [read post]
