Search for: "Bank of New York Trust Company"
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27 May 2016, 11:31 am
Increasingly, my own customers in Silicon Valley, the New York financial sector, and overseas view the United States government as the chief adversary in information security. [read post]
18 May 2016, 11:00 am
This may include accountants, trustees in bankruptcy, banks, insurance companies, or sureties. [read post]
18 May 2016, 8:25 am
Debtors’ liabilities total approximately $3 billion in funded debt obligations which include: (i) $1.25 billion pursuant to a 2014 RBL Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $650 million pursuant to 2015 Senior Secured Notes with Delaware Trust Company, as successor indenture trustee; (iii) $1.155 billion pursuant to several senior unsecured notes with Wilmington Trust Company as successor indenture trustee… [read post]
16 May 2016, 1:00 pm
A long list of entities are excluded from the definition of “legal entity customer,” including but not limited to: Regulated financial institutions; Certain governmental agencies; Entities whose common stock or equity interest are listed on the New York Stock Exchange or the American Stock Exchange or have been designated as a NASDAQ National Market Security listed on the NASDAQ Stock Market; Issuers of classes of securities registered under Section 12 of the Securities… [read post]
16 May 2016, 12:45 pm
Debtors’ liabilities total approximately $7.695 billion in funded debt obligations which include: (i) $1.9 billion pursuant to a 2013 Lien Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $1 billion pursuant to a 2015 Second Lien Notes with Delaware Trust Company, as successor trustee; (iii) $3.023 billion pursuant to several senior unsecured notes with Wilmington Trust Company, as indenture trustee; (iv) $899 million… [read post]
11 May 2016, 10:30 am
Emma Watson arrives at The Metropolitan Museum of Art Costume Institute Benefit Gala in New York. [read post]
6 May 2016, 8:24 am
Snoop Dog performs onstage at the AOL NewFront 2016 at Seaport District NYC on May 3, 2016, in New York City. [read post]
3 May 2016, 12:15 pm
He passed away at the age of 27 with no will or trust, so everything passed to his father under New York intestate law. [read post]
2 May 2016, 10:11 am
Plaintiff Bank of New York Mellon Trust Company, N.A., as trustee of a CMBS deal, alleged that Morgan Stanley breached an environmental conditions contract representation, requiring Morgan Stanley to repurchase an $81 million mortgage loan. [read post]
18 Apr 2016, 1:23 pm
And in March the New York Times ran front page stories above the fold about banks such as JP Morgan Chase that are moving away from coal companies and financing ventures that produce less carbon because lending to coal companies is “too risky. [read post]
13 Apr 2016, 4:55 pm
This month, cyber thieves reportedly broke into a slew of national law firms, including two New York law firms, Cravath, Swaine & Moore and Weil Gotshal and Manges, who represent Fortune 500 companies and financial institutions all over the world. [read post]
11 Apr 2016, 4:00 am
One report from the recent Legal Tech conference in New York (LegalTech New York Startups Showcase a Diverse Crowd with Some Common Themes) identified three trends, one being “Contract Management and Analytics. [read post]
31 Mar 2016, 9:51 am
Daniel used some of the funds he borrowed from the customer to engage in this activity.Peter Nicholas Dourdas (Jamesville, New York) He was barred from association with any FINRA member in any capacity. [read post]
25 Mar 2016, 7:40 pm
In September 2013, the New York Times and the Guardian jointly revealed Bullrun, a $250-million-per-year programme to make encrypted internet traffic accessible to the United States’ and United Kingdom’s intelligence agencies. [read post]
14 Mar 2016, 2:56 am
Nationwide Mutual Insurance Company,[3] the Maryland district court held that when a law firm reimburses a customer trust account for which one of the law firm’s partners was the trustee, such loss would be considered a loss under both the “Direct means Direct” and “Proximate Cause” opinions. [read post]
1 Mar 2016, 5:44 am
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., Appellee. 4th District.The Law Lady. [read post]
25 Feb 2016, 10:45 am
I pass on free news and pay for the New York Times, Wall Street Journal, and Business Week. [read post]
24 Feb 2016, 3:25 pm
The GTOs require reporting on “all-cash” residential real estate deals made through shell companies in Miami Dade County, Florida and the Borough of Manhattan in New York City. [read post]
19 Feb 2016, 11:57 am
April 25, 2014) (New York) (non-product liability). [read post]
11 Feb 2016, 7:34 am
Juan A. [read post]