Search for: "Bank of New York Trust Company"
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24 Jan 2010, 3:00 pm
Can Credit Card Companies Trust the Collection Firms They Hire? [read post]
5 Dec 2007, 12:08 am
New York State Denied Authority Over National Banks
New York Law Journal
New York's attorney general is barred from investigating national banks for possible violations of federal and state laws, a federal appeals court ruled Tuesday. [read post]
1 Jan 2010, 4:08 am
A client also sued a company that we have sued a number of times - a debt collector from New York known as Creditors Interchange Receivable Management, LLC. [read post]
13 Sep 2017, 2:32 pm
A person in New York received a phone call from someone claiming to be her grandson, who lives in Texas. [read post]
10 Mar 2011, 3:00 pm
” Going forward, mortgage companies trying to foreclosure in the state of New York will face stiffer requirements. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
4 May 2011, 3:53 pm
For example, our firm had a client who was in Los Angeles, but whose family was out in New York. [read post]
11 Dec 2015, 5:22 pm
A New York Probate Lawyer said that, in this probate proceeding both the petitioner and the respondents ask that the propounded holographic instrument be admitted to probate but differ sharply as to construction of the will. [read post]
1 Feb 2011, 8:42 am
The New York Times has posted an article about a National Guard reservist whose home was foreclosed on while he was deployed in Iraq in 2004 and 2005. [read post]
21 Jul 2022, 10:39 am
” The New Gatekeepers The amendment would broaden 31 U.S.C. [read post]
22 Jan 2017, 8:23 pm
As The New York Times describes, the suit alleges that such payments "include those from patrons at Trump hotels and golf courses; loans for his office buildings from certain banks controlled by foreign governments; and leases with tenants like the Abu Dhabi tourism office, a government enterprise. [read post]
19 Nov 2012, 12:29 am
On July 1, 2008, Southern District of New York Judge Laura Taylor Swain denied the defendants’ motion to dismiss (refer here), after which the parties proceeded to conduct discovery. [read post]
8 Jul 2008, 10:25 pm
How will the downturn have on the structured settlement industry stakeholders including structured settlement brokers, settlement planners annuity issuers, lawyers and trust companies? [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]
5 Nov 2020, 8:57 am
News – Best Lawyers® “Best Law Firms. [read post]
5 Nov 2020, 8:57 am
News – Best Lawyers® “Best Law Firms. [read post]
5 Nov 2020, 8:57 am
News – Best Lawyers® “Best Law Firms. [read post]
5 Jan 2021, 3:15 am
For companies in or servicing the banking industry, things are even more urgent due to new legal requirements that are arising out of this incident. [read post]
31 Jan 2017, 1:06 pm
On September 13, 2016, the OCC announced a notice of proposed rulemaking to implement the basic legal framework for receiverships for any national bank that is not insured by the Federal Deposit Insurance Corporation (FDIC) (uninsured banks) and for which the FDIC is not required to be appointed as receiver, such as an uninsured trust bank. [read post]
15 Jun 2011, 1:25 am
” Shahien’s “exclusive” soon had company, Gretchen Morgenson of The New York Times also ran a story saying that both the Attorneys General from New York and Delaware were conducting such an investigation into the practices surrounding and inv [read post]
