Search for: "BANK OF NEW YORK"
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21 Feb 2012, 7:51 am
On February 15, 2012, the United States Attorney’s Office for the Southern District of New York announced yet another case they brought against lenders for mortgage fraud. [read post]
1 Jul 2011, 9:57 am
” “It wasn’t until after I was sued in New York that she really mentioned the problem that New York has,” Stiglitz told the jury. [read post]
6 Apr 2015, 7:47 am
Peterson) involves nearly $2 billion worth of bonds that Iran’s central bank owns in an account in a New York City bank. [read post]
15 Jul 2024, 3:00 am
Senate Challenges Campaign Finance Rules” by Taylor Lorenz (Washington Post) for MSN Elections National: “Shooting at Trump Rally Comes at Volatile Time in American History” by Peter Baker, Simon Levien, and Michael Gold (New York Times) for Yahoo News Ethics Indiana: “Ex-Lawmaker Sean Eberhart Sentenced in Casino Corruption Case” by Tony Cook (Indianapolis Star) for MSN National: “New York… [read post]
5 Jul 2020, 9:05 pm
Jenna Russo, spokesperson for Feeding Westchester, a food bank in New York state, said in 2019 her foodbank gave out 10.1 million pounds of food. [read post]
21 Dec 2011, 6:43 pm
BofA Agrees Record $335M Fair-Lending Deal, Bloomberg, December 21, 2011 Countrywide Will Settle a Bias Suit, New York Times, December 21, 2011 More Blog Posts: Federal Home Loan Banks Say Countrywide Financial Corp Mortgage Bond Investors May Be Owed Way More than What $8.5B Securities Settlement with Bank of America Corp. is Offering, Institutional Investors Securities Blog, July 22, 2011 California Investigating Whether Bank of America &… [read post]
30 Oct 2006, 8:54 am
New York magazine’s impressionistic view of billionaires by writer Vanessa Grigoriadis is introduced with a promise that it will reveal that "even for today's b-boys, there are some things money can't buy. [read post]
5 Jul 2011, 6:20 am
Surprisingly, Florida is doing better than other states: it will take another 62 years in New York and 49 in New Jersey, for example. [read post]
27 Jan 2015, 8:48 am
Judge Drain, the New York judge with several of these cases on his docket, recently refused to dismiss a case that was brought on behalf of post-bankruptcy victims. [read post]
9 Feb 2010, 6:50 am
The executives were named as defendants in a scathing complaint filed last week by New York Attorney General, Andrew Cuomo, relating to Bank of America’s 2008 acquisition of Merrill Lynch. [read post]
25 Jan 2016, 9:05 am
These are Fifth Degree Criminal Possession of Stolen Property (New York Penal Law 165.40), Fourth Degree Criminal Possession of Stolen Property (New York Penal Law 165.45), Third Degree Criminal Possession of Stolen Property (New York Penal Law 165.50), Second Degree Criminal Possession of Stolen Property (New York Penal Law 165.52) and First Degree Criminal Possession of Stolen Property (New York Penal Law… [read post]
25 Jan 2016, 9:05 am
These are Fifth Degree Criminal Possession of Stolen Property (New York Penal Law 165.40), Fourth Degree Criminal Possession of Stolen Property (New York Penal Law 165.45), Third Degree Criminal Possession of Stolen Property (New York Penal Law 165.50), Second Degree Criminal Possession of Stolen Property (New York Penal Law 165.52) and First Degree Criminal Possession of Stolen Property (New York Penal Law… [read post]
17 Jun 2009, 1:38 am
City of New YorkKINGS COUNTYLegal ProfessionLawyer's Failure to Disclose Information to Client May Support Claim for Malpractice, DamagesRomano v. [read post]
11 Jan 2012, 3:07 pm
Though an electronic court records search, American Banker found that the bank’s consumer debt lawsuits had disappeared altogether in Florida, Maryland, New York, California, and Washington. [read post]
2 Nov 2016, 6:06 am
I haven't independently researched this law, but I am reading that you can change your early vote in Wisconsin, Minnesota, New York, Connecticut, Louisiana, Hawaii, Pennsylvania, and Michigan. [read post]
6 Jun 2023, 2:45 pm
" The FDIC Ombuds Office, headed by Lowe, also includes Associate Ombudsman Amy Brow, and Regional Ombudsmen: Charmion Haley in Atlanta; Dan Marcotte in Chicago; Marvin Payne in Dallas; Brent Klanderud in Kansas City; Sherryann Nelson in New York; and Kirk Daniels in San Francisco. [read post]
13 Sep 2013, 10:32 am
As reported by Reuters, the federal district court ruled that the lawsuit filed by lenders Wells Fargo, Deutsche Bank and The Bank of New York Mellon is unripe. [read post]
15 Sep 2008, 4:15 am
According to the New York Times, interested buyers wanted the federal backstop that was put into place for JP Morgan Chase purchase of Bear Stearns: 2 Wall St. [read post]
29 Apr 2024, 11:00 pm
INACTION RESULTED IN FORECLOSURE’S DISMISSALWhen a motion to vacate the judgment of foreclosure (which had been entered on default), and to dismiss the action, was denied by the New York County Supreme Court, an appeal ensued.And on its review of the record, the Appellate Division, First Department, thought the court below had committed reversible error since the bank had violated state law – CPLR 3215(c) -- by waiting some four years to seek entry of the… [read post]
17 Feb 2012, 7:10 am
The New York Times on February 17, 2012 released the following: “BY PETER LATTMAN A federal appeals court reversed the conviction late Thursday of Sergey Aleynikov, a former Goldman Sachs programmer found guilty of stealing proprietary code from the bank’s high-frequency trading platform. [read post]
