Search for: "Bank Of New York"
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12 Mar 2023, 7:27 pm
Closure of Signature Bank; Depositors Will Be Made Whole: Signature Bank of New York, New York, was closed by its state chartering authority. [read post]
29 May 2009, 2:05 am
The City of New York NEW YORK COUNTYContractsAssignee Failed to Comply With Standard Conditions Precedent of Construction Contract MCC Development Corporation v. [read post]
2 Dec 2011, 6:28 am
Recently, the United States District Court for the Southern District of New York ruled that the trustee for Bernard L. [read post]
29 Jun 2007, 2:23 pm
The New York Stock Exchange (NYSE) recently published, "Hedge Fund Investing -Is It a Suitable Investment For You? [read post]
4 Mar 2009, 12:23 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKMedia Law
New York Post Story About California Test Firm Privileged as Fair, True Report of Official Proceeding
Test Masters Educational Services Inc. v. [read post]
9 Dec 2009, 1:34 am
Dec 08, 2009) (NO. 4932)Steven Banks, The Legal Aid Society, New York (Paul Wiener of counsel), for appellant. [read post]
6 Sep 2012, 8:28 am
To initiate this new policy, the World Bank launched a new “Open Knowledge Repository,” which makes thousands of Bank documents freely available online. [read post]
5 Mar 2009, 10:25 am
UBS came under blistering attack on Wednesday from officials and lawmakers amid a growing outcry over Swiss banking secrecy practices that Washington says allow rampant tax evasion, The New York Times's Lynnley Browning reported. [read post]
6 Apr 2021, 9:08 pm
But New York has so far attracted few applicants, acquiring instead a reputation as a state with onerous regulatory hurdles. [read post]
30 Mar 2012, 10:46 am
The court affirmed the decision of the United States District Court for the Southern District of New York, granting and confirming attachment and restraining orders against a New York bank account owned by an instrumentality of the Republic, Agencia Nacional de Promociòn Cientìfica y Tecnològica. [read post]
23 Mar 2015, 4:35 pm
Federal Reserve Bank of New York Staff Report – Gender and Dynamic Agency: Theory and Evidence on the Compensation of Top Executives, March 2015. [read post]
22 Mar 2011, 10:35 am
Rakoff, of the Southern District of New York, has recently been skeptical of settlement agreements executed by the SEC. [read post]
29 Mar 2010, 2:37 am
Source: New York Legislative Retrieval System (LRS), Search run March 28, 2010. [read post]
6 Oct 2008, 9:41 am
As reported by the New York Times Sunday morning, Ramos temporarily blocked the Wells Fargo deal from moving forward following a Saturday hearing on Citi's motion (the bank has not technically filed its lawsuits yet against Wachovia and Wells Fargo). [read post]
6 Oct 2008, 12:37 pm
As reported by the New York Times Sunday morning, Ramos temporarily blocked the Wells Fargo deal from moving forward following a Saturday hearing on Citi's motion (the bank has not technically filed its lawsuits yet against Wachovia and Wells Fargo). [read post]
27 Jul 2009, 7:49 am
Check out the New York Times story and the Washington Post story. [read post]
8 Dec 2008, 10:23 am
It says that under New York law - which, as it happens, governs these Treasury agreements - "a term appearing in a recital ... is not part of the contract. [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
29 Nov 2019, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
3 Jan 2020, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
