Search for: "Bank of New York Trust Company"
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20 Jul 2017, 5:42 pm
In his remarks, Acting Comptroller Noreika referenced the lawsuits filed by the New York Department of Financial Supervision and the Conference of State Bank Supervisors challenging the OCC’s authority to grant SPNB charters to fintech companies. [read post]
20 Jul 2017, 9:29 am
A reporter for ProPublica, formerly with the New York Times and the Washington Post, has referred to us as “a foundational part of our civic infrastructure”. [read post]
26 Jun 2017, 11:38 am
The Complaint of CSBS member NY DFS seeks to stop the OCC from granting these fintech special purpose national bank charters to entities subject to New York State law that provide financial services to New York consumers. [read post]
21 Jun 2017, 5:05 pm
For example, as discussed here, in June 2015, the Third Circuit, applying New York law, held that a D&O insurance policy’s insured vs. insured exclusion precluded coverage for a claim brought by a company as debtor in possession against company management. [read post]
21 Jun 2017, 5:05 pm
For example, as discussed here, in June 2015, the Third Circuit, applying New York law, held that a D&O insurance policy’s insured vs. insured exclusion precluded coverage for a claim brought by a company as debtor in possession against company management. [read post]
12 Jun 2017, 6:18 am
Roberts owns one-eighth of a cottage in Limerick, Ireland, valued at between $15,000 and $50,000, while Sotomayor’s rental property in New York is valued at between $1 and $5 million. [read post]
12 Jun 2017, 6:18 am
Roberts owns one-eighth of a cottage in Limerick, Ireland, valued at between $15,000 and $50,000, while Sotomayor’s rental property in New York is valued at between $1 and $5 million. [read post]
9 Jun 2017, 10:16 am
Breyer serves as a juror for the Pritzker Architecture Prize, which included hardship travel to New York for a ceremony and dinner and to Spain and France for a “member fly-around. [read post]
4 Jun 2017, 7:51 pm
The asymmetries run beyond the usual problem of state subsidies to that of states being tempted to tilt markets in favor of SOEs (producing a sort of systemic corruption in markets driven systems) to issues of interference with sovereignty when SOEs serve as the apex enterprise in global production chains.[18] The legal status of SOEs varies from being a part of government to stock companies with a state as a regular stockholder.[19] But its purpose has remained constant—national… [read post]
19 May 2017, 6:18 am
New Jersey – ‘P.S.: One of the ring leaders works in your bank! [read post]
18 May 2017, 6:54 am
A federal appeals court in New York dismissed FTI Consulting, Inc. [read post]
17 May 2017, 7:20 am
The Bank has already been sued by hundreds of COFINA creditors in New York state courts. [read post]
12 May 2017, 6:15 am
” New York – Murky Definitions for Government Entities Undermines TransparencyGotham Gazette – Rachel Silberstein | Published: 5/3/2017 There is a multitude of quasi-governmental entities that exist in grey area of New York law, and how to classify these entities has been the subject of some debate. [read post]
20 Apr 2017, 12:09 pm
Hey everyone, As you may have heard, I launched a new radio show called Make It Last with Victor Medina. [read post]
14 Apr 2017, 5:23 pm
The trust was organized under New York laws and was governed by a servicing agreement that required a servicer to make certain advances on delinquent loans. [read post]
27 Mar 2017, 2:04 pm
Deutsche Bank National Trust Company. [read post]
22 Mar 2017, 2:00 am
District Court for the Southern District of New York. [read post]
20 Mar 2017, 3:35 pm
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]
20 Mar 2017, 3:22 am
” Kim found a location in Bayside, New York, which he leased on behalf of the corporation. [read post]
19 Mar 2017, 9:30 pm
With a h/t to JLG, we note particularly:Free and Unfree Markets in Early 19th-Century United StatesEmilie Connolly, New York University“Ward Creditors: Indian Trust Funds and the State Sovereign Debt Crisis of 1839”Robert Richard, University of North Carolina-Chapel Hill“The First "Great Depression" in North Carolina: Banks, Bonds, and the Stubborn Myth of Southern Laissez Faire, 1819-1833”Matthew Saionz, University of… [read post]
