Search for: "Bank of New York Trust Company"
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31 Oct 2018, 2:20 pm
Nat’l Collegiate Student Loan Trust and related litigation: GSS Data Services, Inc. and Wilmington Trust Company win dismissal of law firm's suit brought against them in New York over NCSLT-related legal work (Sep. 21, 2018) Update on Wrangle over NC Trust Asset Control: Delaware Magistrate okays Odyssey's designation as servicer of 6 Trusts in row between Indenture Trustee U.S. [read post]
30 Oct 2018, 2:36 pm
In September, the South Dakota Division of Banking approved BitGo Trust Company as a qualified custodian of digital assets. [read post]
29 Oct 2018, 3:09 pm
The CSBS’s lawsuit comes just over a month after New York State Department of Financial Services (“DFS”) Superintendent Maria T. [read post]
27 Oct 2018, 9:35 am
Kuznetsov was a Russian diplomat working at the United Nations in New York City. [read post]
27 Oct 2018, 1:00 am
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
24 Oct 2018, 4:33 pm
The executive has a duty to not trade on corporate information, described in the law as a “fiduciary duty or other duty of trust and confidence. [read post]
22 Oct 2018, 3:22 pm
On October 16, the New York Court of Appeals affirmed the dismissal of the RMBS repurchase action brought by Deutsche Bank National Trust Company, in its capacity as Trustee of the Harborview Mortgage Loan Trust Series 2007-7, against Quicken Loans Inc., the originator of the loans at issue. [read post]
15 Oct 2018, 3:06 am
Another famous case of an improperly handled estate involved the son of famous New York socialite, Brooke Astor. [read post]
10 Oct 2018, 12:40 pm
On October 8, 2018, Google announced that it will close most of its failing social media platform Google+ and implement several new privacy measures because of a previously undisclosed software bug relating to its Google+ application programming interphase (API). [read post]
21 Sep 2018, 8:33 am
WilmingtonPlaintiffs assert that CPLR 302(a)(1) jurisdiction may be exercised over Wilmington because Wilmington transacted business in New York by signing a retainer agreement with a New York law firm on behalf of the Trusts, and the legal services were performed in New York. [read post]
13 Sep 2018, 5:44 am
Both Gemini and Paxos hold limited purpose trust company charters under the New York Banking Law and are authorized to offer services for buying, selling, sending, receiving and storing virtual currency. [read post]
6 Sep 2018, 6:39 am
The shareholder register only included two shareholders: the CEO of DNick and the Bank of New York Depository (Nominees) Ltd (“BNY”). [read post]
26 Aug 2018, 3:51 pm
("Chubb") and Lockton Affinity, LLC maintains violated New York insurance law. [read post]
23 Aug 2018, 9:01 pm
New York: A Corrupt Lobbyist’s Influence in the Cuomo Administration Is Revealed in Newly Disclosed EmailsNew York Times – J [read post]
20 Aug 2018, 1:40 pm
Wade had this customer withdraw funds from his firm account via third-party checks, in amounts totaling $51,141.71, and write a check in the amount of $7,000 from his checking account (at a bank affiliated with the firm), ostensibly to invest in real estate investment trusts (REITs). [read post]
14 Aug 2018, 1:29 pm
” He also took to the opinion page of the New York Times on Friday to complain that “the United States has repeatedly and consistently failed to understand and respect the Turkish people’s concerns. [read post]
4 Aug 2018, 4:20 pm
Focusing on Banks and Cummings, as vile as they are, without an historical narrative about the decline in public trust of official politics, deflects our attention from the serious damage done to democratic institutions when Tony Blair lied about Iraqi weapons of mass destruction and when Alastair Campbell released his ‘dodgy dossier’. [read post]
1 Aug 2018, 11:52 am
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
23 Jul 2018, 12:43 pm
Earlier this year, the New York Times ran a story that on funeral planning that raised several valid issues and recommendations. [read post]
22 Jul 2018, 4:09 pm
The New York Times has published an article on Facebook’s efforts to curate content posted by users, alleging a lack of sufficient guidelines. [read post]
