Search for: "Bank Of New York"
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12 Jun 2009, 6:17 am
Loan officers at Wells Fargo Bank steered minorities into subprime loans even though they qualified for cheaper conventional loans, the New York Times reported June 6. [read post]
3 Apr 2012, 7:24 am
The Canadian bank and financial services firm, which does business in New York, connected the scheme in connection with exchange-traded stock futures contracts. [read post]
21 Nov 2011, 12:28 pm
April 8: The New York Times reports that New York Attorney General Eric T. [read post]
9 Sep 2009, 10:00 pm
This "Asset Search News Roundup" is about the convictions of two New York criminal defense attorneys who among other things, violated privacy law by possessing illegal eavesdropping equipment. [read post]
12 Mar 2014, 8:41 am
The charges came in a grand jury indictment on Thursday that accused leaders of the storied New York firm of overstating revenue and using accounting chicanery to hide losses and cover up a cash-flow shortfall that began in late 2008 and continued through the firm's demise. [read post]
21 Dec 2006, 12:21 am
Washington Mutual Bank SUFFOLK COUNTYTortsJury Verdict Is Set Aside, New Trial Is Ordered In Personal Injury Suit for Pain, Suffering Sullivan v. [read post]
13 Dec 2005, 9:03 am
Casey for The New York Times Laura Fogle, a nurse who lives in Tacoma, Wash., filed for bankruptcy, but that hasn't stopped credit lenders from seeking her business. [read post]
25 Mar 2013, 6:17 am
Leave Denied by Supreme Court of Canada in Bank Class Action Cases Bank overtime lawsuits can proceed as class-actions, SCOC says | CTV News New York City Cop Testifies That He Was Told To Target Young Black Men for "Stop and Frisk" Baseball’s Suit Against Clinic Over Performance-Enhancing Drugs Cites Six Individuals Fired for being gay - legal in 29 US states Divorce just as much a hurdle as marriage for the LGBT ‘Vexatious… [read post]
22 Jul 2009, 5:15 am
Supreme Court has ruled that states can enforce their consumer protection and fair-lending laws against national banks.Writing the 5-4 majority opinion, Justice Antonin Scalia said the federal National Bank Act does not prevent ordinary enforcement of state law.His ruling affirms in part and reverses in part an appellate decision in favor of the federal Office of the Comptroller of the Currency in a lawsuit concerning former New York Attorney General Eliot Spitzer's… [read post]
2 Nov 2010, 1:41 pm
If Senator Schumer becomes the Majority Leader, then his seat at Banking will need to be filled, and I would suspect New York’s interest in financial services may lead Senator Gillibrand to take over that seat on the Committee. [read post]
13 Nov 2009, 12:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Indictment Counts Stand in Case Over Destruction Of Documents on Building's Use for Iranian Bank United States v. [read post]
17 Mar 2010, 7:25 pm
New York Mayor Michael Bloomberg wants to deposit as much as $25 million in city tax proceeds in credit unions. [read post]
25 Apr 2007, 1:13 am
NEW YORK COUNTYLandlord/Tenant LawCourt Finds Clause in Lease to Be Condition Subsequent, Not Conditional Limitation 451 Rescue LLC v. [read post]
15 May 2009, 7:53 am
NYPD CRACKS HUGE CREDIT THEFT RING THAT LEFT BANKS HOLDING THE 15M BAG, BY ALISON GENDAR DAILY NEWS POLICE BUREAU CHIEFFRAUD & FINANCIAL CRIME (91%); POLICE FORCES ( ...... [read post]
20 May 2008, 1:41 pm
So is the New York Times, which has published two meaty articles on layoffs in the past few days -- one in the Business section, and one in Sunday Styles. [read post]
16 May 2007, 10:51 pm
Link: Wolfowitz Said to Push for Deal to Quit - New York Times. ...officials said that leaders of Britain, France and Germany and smaller countries in Europe also saw the advantage of resolving the Wolfowitz matter without a trans-Atlantic rupture... [read post]
13 Apr 2011, 1:01 pm
So please enjoy Wendy Ellen York's Top 12 Things She Learned the Hard Way: 1. [read post]
14 Nov 2008, 10:43 pm
Now he's been hit with a new indictment (.pdf) that adds bank fraud to the list. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Still additional monies will be paid to settle claims in California, Delaware, Illinois, Kentucky, Maryland and New York. [read post]
10 Apr 2015, 8:10 am
District Court for the Southern District of New York granted in part and denied in part Morgan Stanley Mortgage Capital Holdings LLC’s (“MSMC”) motion to dismiss breach of contract and breach of the covenant of good faith and fair dealing claims brought by Deutsche Bank National Trust Company (“Deutsche Bank”), in its capacity as Trustee for the Morgan Stanley Structured Trust I 2007-1. [read post]
