Search for: "THE BANK OF NEW YORK"
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3 Nov 2017, 11:35 am
Credit card fraud is a felony in New York. [read post]
16 Jul 2008, 12:56 pm
Victims of a 2006 Hezbollah rocket attack in Israel filed suit last week in New York state court against American Express Bank Ltd. and the Lebanese-Canadian Bank SAL. [read post]
14 Jul 2008, 2:15 am
According to this article in today's New York Times, some banking analysts say "yes. [read post]
22 Feb 2023, 6:16 am
Daniels of the Southern District of New York issued a 30-page opinion denying an attempt by families of the victims of Sept. 11 to gain access to $3.5 billion in frozen assets from Da Afghanistan Bank, which are currently held at the Federal Reserve Bank of New York. [read post]
9 Dec 2011, 5:06 pm
According to New York City's top prosecutor, a Manhattan Chase Bank teller's passion for the Benjamins may have cost him much more than the $240,000 he is alleged to have swindled from his employer. [read post]
8 Jun 2012, 6:41 am
The New York Times this Monday reported that Bank of America (BOA) executives, including its then chief executive, Kenneth D. [read post]
30 Mar 2018, 10:13 am
Joseph Atias, 54, Great Neck, New York was sentenced to 40 months’ imprisonment and his wife Sofia Atias, 48, Great Neck, New York was sentenced to 8 months’ imprisonment, following their March 30, 2017 trial convictions for bank fraud and conspiracy to commit bank fraud in connection with the sale of their real property to […] The post Bank Fraud Gets Husband and Wife Sentenced to Prison appeared first on Mortgage… [read post]
28 Jun 2021, 12:17 pm
In this case, the Supreme Court of New York considered whether a joint bank account is estate property. [read post]
9 Apr 2012, 11:23 pm
District Court for the Southern District of New York has decided that investors can sue Bank of New York Mellon (BK) over its role as trustee in Countrywide Financial Corp. [read post]
15 Apr 2019, 6:26 am
The DFS letter stated that effective April 11, 2019, Bittrex must cease operating in New York State and, within 60 days, wind down its business in New York, including transferring positions and transactions, and provide for the safe custody of assets involving New York residents, as appropriate. [read post]
3 Aug 2007, 2:28 am
Aug 02, 2007) (NO. 442, 1098/04) Steven Banks, The Legal Aid Society, New York (John Schoeffel of counsel), and Kaye Scholer LLP, New York (Christopher D. [read post]
13 Oct 2011, 5:27 pm
Meantime, the New York Attorney General Eric T. [read post]
24 Dec 2014, 8:44 am
Wilbur Anthony Huff, Kentucky, pleaded guilty to bank fraud charges admitting that he engaged in a scheme to prevent Park Avenue Bank, New York, New York, from being designated as “undercapitalized” by regulators – a designation that would prohibit the bank from engaging in certain types of banking transactions, and that would subject the bank to a range of potential enforcement actions by regulators. [read post]
1 Mar 2012, 10:00 pm
Banks are increasingly playing the moral hazard card to avoid helping troubled homeowners, according to the New York Times. [read post]
22 May 2014, 8:07 am
We’ve all rolled our eyes at frivolous lawsuits, but this one really breaks the bank. [read post]
17 Sep 2014, 9:15 pm
[Ben Protess, New York Times "DealBook"] On a similar culture-of-informants theme, Eric Holder is proposing to further boost bounties for Wall Street informants into more massive contingency-fee territory: “Mr. [read post]
3 Aug 2011, 7:24 pm
New York Attorney General Eric Schneiderman is set to lead an inquiry into whether the Bank of New York Mellon Corp. committed fraud by improperly charging state and local pension funds for currency transactions over the past decade. [read post]
28 Apr 2010, 5:25 am
When the New York County Supreme Court granted Valia's request, the bank appealed to the Appellate Division, First Department. [read post]
13 Nov 2013, 2:04 am
New York) helps do just that. [read post]
30 Jun 2020, 6:41 am
The MOU contemplates that SUNY will establish an entity authorized by DFS to conduct virtual currency business activity, either under a BitLicense or as a limited purpose trust company chartered under the New York Banking Law (each, a “VC Entity”). [read post]
