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6 May 2024, 7:40 am
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
11 Dec 2017, 1:54 pm
On December 5, 2017, the First Department of the Appellate Division of the Supreme Court of New York unanimously overturned a New York Supreme Court holding that California’s statute of limitations did not bar Plaintiff’s claims. [read post]
23 Sep 2014, 8:32 am
[JURIST] A jury for the US District Court for the Eastern District of New York [official website] on Monday found the Jordan-based Arab Bank [corporate website] liable for providing material support to Hamas [official website]. [read post]
6 Aug 2009, 11:50 am
., the parent company of jewelry retailer Bailey Banks & Biddle, filed their petition in New York yesterday. [read post]
17 Sep 2008, 12:16 pm
U.S. federal regulators made a round of calls to a number of banks recently to feel out potential interest in buying Washington Mutual, should it eventually falter, The New York Post reported. [read post]
12 Jul 2012, 11:02 am
[JURIST] A judge for the US District Court for the Southern District of New York (SDNY) [official website] on Wednesday rejected a motion by Bank of America (BOA) [corporate website] to dismiss a shareholder lawsuit alleging BOA's purposeful concealment of the bank's exposure to billions of dollars in loan repurchase claims and its problematic reliance on an electronic loan registry. [read post]
17 Nov 2021, 1:56 pm
NEW YORK — A fierce battle is being waged in Washington over President Biden’s choice to lead a typically low-profile agency that oversees the banking industry. [read post]
26 Mar 2008, 2:15 pm
Lee Partners, two private equity firms, sued the bank consortium in New York state court for breach of contract, accusing them of reneging on their [...] [read post]
26 Feb 2009, 1:55 pm
The federal government's bank insurance fund dropped by the end of last year to the lowest point in more than 25 years, and the number of banks at risk of failure nearly doubled, according to the head of the Federal Deposit Insurance Corporation, The New York Times's Eric Lipton reports from Washington. [read post]
14 May 2015, 12:37 pm
(Bloomberg) — Lehman Brothers Holdings Inc. sued the Federal Home Loan Bank of New York, claiming it failed to pay out more than $150 million when it terminated swaps in 2008 as the remnants of Lehman’s estate seek cash to pay creditors more than six years after its collapse. [read post]
21 Dec 2006, 1:14 pm
Deutsche Bank agreed to pay $208 million to end investigations by outgoing New York Attorney General Eliot Spitzer and federal regulators into improper mutual-fund trading by Germany’s biggest bank. [read post]
11 Apr 2011, 9:32 am
The New York Times, DealBook, March 2, 2011 by Jesse Eisinger, ProPublica http://nyti.ms/hxDNHH Now the banks are reporting on their own internal capital plans based on their own asset assessment. [read post]
22 Feb 2009, 3:37 am
Federal Reserve Bank of New York: Dynamic Maps of Bank Card and Mortgage Delinquencies in the United States. [read post]
11 May 2010, 12:50 pm
New York Attorney General Cuomo today filed a lawsuit against Ivy Asset Management, LLC (“Ivy”), its former Chief Executive Officer Lawrence Simon, and its former Chief Investment Officer Howard Wohl, alleging that they deliberately misled clients about investments tied to... [read post]
6 Jul 2020, 4:00 pm
There, among rolling hills 95 miles north of New York, a grandson of James Jewett Stillman, head... [read post]
8 Feb 2010, 9:54 am
Adam Liptak's column in the New York Times today is about Shon Hopwood, convicted of multiple bank robberies, who became an adept Supreme Court practitioner while in prison. [read post]
14 Mar 2009, 5:59 am
Representative Maxine Waters lashed out on Friday at critics who questioned her actions last year in setting up a Treasury Department meeting involving executives from a black-owned bank with financial ties to her family, The New York Times's Eric Lipton and Jim Rutenberg report. [read post]
7 Mar 2007, 5:30 am
JPMC shareholders filed a class action suit based upon a New York Times article reporting that the Bank One CEO offered to merge at no premium if he was immediately appointed CEO of the combined company. [read post]
23 Sep 2015, 2:59 pm
However, the Court found that it had judicial power to rule in the case because the AIP still maintained an apartment in the Bronx and had at least one New York bank account. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
