Search for: "Bank of New York Trust Company"
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16 Mar 2017, 8:57 am
(ARC New York City REIT) is a publicly registered non-traded real estate investment trust sponsored by AR Global. [read post]
15 Mar 2017, 2:55 pm
New York turns into a winter wonderland during the winter snow and ice season. [read post]
9 Mar 2017, 9:30 pm
He may have done well—but his businesses did not: “a close examination of [various documents] by the New York Times leaves little doubt that Mr. [read post]
5 Mar 2017, 3:53 pm
Maybe the New York Times and CNN would understand that this kind of request is just part of the fact-checking they expect from any President before he tweets. [read post]
4 Mar 2017, 4:34 pm
The method of obtaining information matters as well: some may be innocently obtained by news organizations. [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the… [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the… [read post]
27 Feb 2017, 5:00 am
Oct. 13, 2016), the United States District Court for the Southern District of New York denied in part and granted in part defendants’ motion to dismiss plaintiffs’ amended class action complaint against Deutsche Bank Americas Holding Corp. [read post]
16 Feb 2017, 2:30 pm
This piece originally appeared in the February 23 issue of The New York Review of Books. [read post]
15 Feb 2017, 5:00 pm
Much of the discussion to date has centered on whether a market exchange — the Kuwaiti government, say, renting out the Trump International Ballroom at the going rate for a function there, or China’s state-owned bank renting out an entire floor of Trump Tower in New York City — constitutes an “emolument” under this clause. [read post]
9 Feb 2017, 3:35 pm
Trump then re-filed her suit in New York. [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]
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]
13 Jan 2017, 6:11 am
Vitale, Schulte Roth & Zabel LLP, on Tuesday, January 10, 2017 Tags: Audits, Banks, Cybersecurity, Disclosure, Information environment, Inside information, Institutional Investors, New York, Privacy, Reporting regulation, Risk assessment, Risk management Mergers and Acquisitions—A Brief Look Back and a View Forward Posted by Andrew Brownstein and Steven Rosenblum, Wachtell, Lipton, Rosen & Katz, on Tuesday, January 10, 2017 Tags: Antitrust, Cross-border… [read post]
29 Dec 2016, 9:30 pm
Every Friday, RegBlog publishes a roundup of the week’s top regulatory news. [read post]
27 Dec 2016, 10:41 am
Bank of Switzerland (Includes Free Wills)Prudential- Pru employees (Includes Free Wills)APWU- Postal Workers (Includes Free Wills)LawPhone- private pay through credit cardUAW- Ford & GMNYSUIT, National- New York TeachersDC 37- NY Municipal EmployeesLocal 1500- NY retail [read post]
27 Dec 2016, 6:45 am
Oesterlund was an ultra-high-net-worth spouse who allegedly hid assets through: gatekeepers (such as lawyers & bankers); multiple jurisdictions; offshore bank accounts; shell companies; & trusts. [read post]
27 Dec 2016, 6:45 am
Oesterlund was an ultra-high-net-worth spouse who allegedly hid assets through: gatekeepers (such as lawyers & bankers); multiple jurisdictions; offshore bank accounts; shell companies; & trusts. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Moreover, according to an investigation by The New York Times last year, stringent judicial rules restricting conflicts of interest are nonexistent in arbitration, allowing some companies to shift cases to friendly arbitrators. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Moreover, according to an investigation by The New York Times last year, stringent judicial rules restricting conflicts of interest are nonexistent in arbitration, allowing some companies to shift cases to friendly arbitrators. [read post]
