Search for: "Federal Reserve Bank of New York"
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17 Oct 2008, 1:11 pm
Critics have said Lehman's New York execs never repaid the money in full, and have suggested Lehman kept the cash in New York to make its North American operations a more attractive buy; Barclays bought those units on 17 September for $1.75bn.Peck seemed to sympathize with Lehman, and neither Giddens nor Dennis Dunne, the Milbank Tweed Hadley & McCloy partner representing the creditors committee, registered any strong rejection to Miller's calls… [read post]
3 Mar 2020, 9:03 am
In addition, because Paxos is incorporated under New York banking law, chartered under New York banking law, it follows all the practices for anti-money laundering/Know Your Customer (AML KYC) and has a Bank Secrecy Act (BSA) officer.Some of the benefits of tokenized dollars are 24/7 instantaneous movement and lower cost, said Cascarilla. [read post]
12 Jun 2012, 9:42 am
Peter Turecek, a senior managing director in the New York office of Kroll, a leading risk consulting company, said though plea deals can often result in lighter sentences for the accused, there are benefits to others. [read post]
29 Nov 2008, 8:33 am
Federal Reserve Governor Randall S. [read post]
10 Mar 2010, 9:22 am
As part of this proposal, rulemaking authority over consumer credit and deposit law primarily housed at the Federal Reserve would be transferred to the new agency. [read post]
1 Mar 2024, 1:20 pm
The Federal Reserve Bank of New York attributes this to increases in mortgages, auto loans, credit cards and student loan balances. [read post]
14 Mar 2023, 10:02 am
The result was a whipsaw in the valuation of bank balance sheets that eventually took down Silicon Valley Bank and Signature Bank of New York. [read post]
11 Feb 2021, 8:10 am
In recent months, banking heavyweights have sought to persuade the Federal Reserve Board to cap the revenue that some tech firms collect from debit cards — a move that would bring those companies under the rules that already apply to larger banks. [read post]
24 Apr 2009, 1:55 am
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04/23/2009
Exhibits Regarding New York Attorney General Andrew Cuomo's Investigation of the Merger Between Bank of America and Merrill Lynch (PDF 2.1 MB)Exhibits as Submitted to Federal Financial Regulators on April 23, 200904/23/2009
Financial Statement of Maiden Lane LLC I, II and III (PDF 2.5 MB) Released by the Board of Governors of the Federal… [read post]
5 Feb 2014, 8:15 am
According to the Indictment and the evidence at trial: Ferreira perpetrated a bank fraud scheme against the Bank of America (BOA), which was the bank that held the mortgage for her house in Dutchess County, New York (“House 1”). [read post]
24 Oct 2014, 8:19 am
According to the Indictment and the evidence presented at trial:Ferreira perpetrated a bank fraud scheme against the Bank of America (“BOA”), the bank that held the mortgage for her house in Dutchess County, New York (“House 1”). [read post]
21 Aug 2019, 6:02 am
Boston Fed’s Montgomery to Lead FedNow Faster Payments EffortMobile Payments Today – August 15, 2019 The Federal Reserve announced that Kenneth Montgomery, first vice president at the Federal Reserve Bank of Boston, will head up the development of the new FedNow faster payments service that was announced earlier this month. [read post]
13 Jun 2018, 9:37 am
Attorney’s Offices already coordinate with other federal agencies, including the Securities and Exchange Commission, the Commodities Futures Trading Commission, the Federal Reserve as well as authorities in other countries. [read post]
24 Jun 2010, 11:08 am
The Volcker Rule is being spearheaded by Paul Volcker, the former chairman of the Federal Reserve, who is widely credited with ending the United States' stagflation crisis of the 1970s, and is an influential adviser to President Obama. [read post]
17 Mar 2023, 9:26 am
Silicon Valley Bank's holding company, SVB Financial Group, filed for Chapter 11 bankruptcy this morning...in the Southern District of New York. [read post]
29 Aug 2009, 9:15 am
Related posts:Former Federal Reserve Bank Chairman Points Out Disturbing News About Americans and their Pensions Written by Craig D. [read post]
6 Jun 2011, 6:30 am
The Financial Times turned over the letter to the New York Federal Reserve Bank, which is now investigating the allegations. [read post]
12 Mar 2009, 9:09 am
TALF OVERVIEW The Federal Reserve has authorized the Federal Reserve Bank of New York (FRBNY) to lend up to $200 billion (subject to an increase to up to $1 trillion as part of the Obama administration's Financial Stability Plan announced on February 10, 2009) to eligible borrowers (described below) to finance investments in eligible ABS, which currently are certain AAA-rated securities backed by new and recently originated… [read post]
29 Nov 2022, 4:13 am
Weber Aircraft Corp., 465 U.S. 792, 802 (1984); Federal Open Market Committee of Federal Reserve System v. [read post]
11 Jun 2009, 1:15 pm
Had the SEC realized that earlier, several exercises in futility could have been obviated and the current predicament -- $75 million accumulating interest at the Federal Reserve Bank of New York with no payees -- avoided. [read post]
