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11 Jul 2016, 2:02 pm
On July 5, 2016, the First Department of the Appellate Division of the Supreme Court of the State of New York affirmed the partial grant of Bank of New York Mellon’s (“BNY”) motion to dismiss certain claims brought by RMBS investors arising from BNY’s alleged failure to perform its duties as RMBS trustee. [read post]
11 Jul 2016, 11:46 am
Attorney’s Office, E.D. of New York Office of the Texas Attorney General U.S. [read post]
10 Jul 2016, 6:45 am
Following Maria Vullo’s confirmation as Superintendent earlier this month, the New York Department of Financial Services (“DFS”) yesterday finalized its closely watched proposed regulation on anti-money laundering (AML) monitoring and sanctions screening requirements for banks, branches, and other covered entities. [read post]
9 Jul 2016, 8:30 am
Clark and New York State Comptroller Thomas P. [read post]
7 Jul 2016, 5:03 pm
On the tail of a $81 million cyber heist from the Bangladeshi central bank’s account at the Federal Reserve Bank of New York, White doubled down on her March 2014 statement. [read post]
7 Jul 2016, 11:38 am
In February 2016, attackers stole $81 million from the Bangladesh central bank’s account at the New York Federal Reserve Bank by hacking into the Bangladesh bank’s computer network and sending fraudulent messages through the Society for Worldwide Interbank Financial Telecommunication (SWIFT) payment network. [read post]
6 Jul 2016, 9:49 am
(CRD #26153, Hicksville, New York)The firm consented to the sanctions and to the entry of findings that it failed to retain and store electronic communications. [read post]
6 Jul 2016, 5:59 am
News] [read post]
6 Jul 2016, 4:44 am
It’s an even “greater obstacle for creditors,” answers New York trust and estate lawyer Gideon Rothschild. [read post]
5 Jul 2016, 9:32 am
The bad news for Clinton comes next. [read post]
1 Jul 2016, 7:30 am
I exercised my newfound freedom and booked a trip to New York City with my son. [read post]
30 Jun 2016, 9:30 am
Rukmini Callimachi at the New York Times echoes Filkins’ analysis and adds that the Islamic State has targeted Ankara since Erdoğan began cracking down on the foreign fighter transit under U.S. diplomatic pressure last year. [read post]
30 Jun 2016, 9:29 am
On the tail of a $81 million cyber heist from the Bangladeshi central bank’s account at the Federal Reserve Bank of New York, White doubled down on her March 2014 statement. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation;… [read post]
29 Jun 2016, 2:12 pm
New York Trusts and Estates Attorney Jules Martin Haas has helped many clients over the past 30 years resolve issues relating to probate and estate settlement throughout New York City including Manhattan and Brooklyn. [read post]
29 Jun 2016, 11:22 am
The New York Times has a timeline of some of the most high-profile recent attacks that have hit Turkey since 2015. [read post]
29 Jun 2016, 9:32 am
As the New York Times wrote, When there is litigation, Airbnb has not been afraid to use the class-action waiver clause. [read post]
29 Jun 2016, 9:00 am
The New York Times has a timeline of some of the most high-profile recent attacks that have hit Turkey since 2015. [read post]
29 Jun 2016, 5:00 am
The Occupy movement began in New York’s Zuccotti Park on September 17, 2011. [read post]
27 Jun 2016, 8:24 pm
The petition of the day is: The Bank of New York Mellon v. [read post]
