Search for: "Bank of New York Trust Company"
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9 Feb 2016, 4:25 pm
In a series of lawsuits, the Federal Home Loan Bank of Boston, the Federal Reserve Bank of New York, Citigroup, and others accused Impac of misrepresentations, deceptive trade practices, and other alleged misconduct in connection with billions of dollars in mortgage-backed securities sales. [read post]
7 Feb 2016, 1:28 pm
SP did establish a joint bank account with MP at a bank in Harrison, New York, and he commenced an action against RP in New York State, Supreme Court, wherein SP alleges his residence to be Nassau County. [read post]
6 Feb 2016, 5:00 pm
Says that New Jersey is working with New Hampshire now to deal with this problem. [read post]
29 Jan 2016, 8:00 am
The Trustees moved all artwork to the Mount Vernon warehouse in New York for inventory and appraisals. [read post]
27 Jan 2016, 11:50 am
As the New York Times reported, in the last year and a half Prospect Capital’s stock price and net-asset value per share have been steadily sinking. [read post]
20 Jan 2016, 7:41 am
”) Bank of New York Mellon v. [read post]
20 Jan 2016, 6:48 am
The New York State Office of the Attorney General is also investigating the groups’ complaints. [read post]
20 Jan 2016, 5:21 am
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
17 Jan 2016, 5:14 am
The New York Times reports that the government has quietly imposed a new requirement, the disclosure of cash buyers of expensive real estate. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
13 Jan 2016, 11:41 am
When you look at the new rules here, you see that it will fall to title insurance companies in two U.S. cities (Miami and New York) to report the beneficial ownership of corporate entities that pay more than $3 million in cash for a property. [read post]
11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
21 Dec 2015, 7:09 am
New Gulf’s liabilities total approximately $575 million which includes (i) $38 million owed pursuant to a 2014 Revolving Credit Agreement with MidFirst Bank as Administrative Agent, (ii) $365 million owed on account of senior secured notes with Bank of New York Mellon Trust Company, N.A. as trustee and collateral agent, (iii) $10 million owed to trade creditors in the ordinary course of business including royalty owners, and (iv)… [read post]
17 Dec 2015, 5:55 am
AR Capital’s current offerings include Business Development Corporation of America II, ARC Healthcare Trust III, New York City REIT II, ARC Hospitality Trust and ARC Global Trust II. [read post]
11 Dec 2015, 5:22 pm
A New York Probate Lawyer said that, in this probate proceeding both the petitioner and the respondents ask that the propounded holographic instrument be admitted to probate but differ sharply as to construction of the will. [read post]
10 Dec 2015, 8:36 am
The companies now raising money under Regulation A+ include a dental device manufacturer, technology companies, an automaker, a cannabis company and a bank. [read post]
7 Dec 2015, 2:04 pm
The page offers links to forms and applications for banks and trusts and mortgage companies, and resources for financial services providers. [read post]
7 Dec 2015, 9:06 am
The US District Court for the Southern District of New York held that this release impaired or affected the bondholders' right to payment, meaning that CEC's is going to have pay full freight on the guaranty unless it gets the ruling overturned on appeal or gets a legislative bail out. [read post]
2 Dec 2015, 5:59 am
(b) “Bank Regulated Institutions” means all banks, trust companies, private bankers, savings banks, and savings and loan associations chartered pursuant to the New York Banking Law (the “Banking Law”) and all branches and agencies of foreign banking corporations licensed pursuant to the Banking Law to conduct banking operations in New York. [read post]
19 Nov 2015, 5:24 pm
A New York Probate Lawyer said that, in this action for a declaratory judgment, plaintiffs appeal from a judgment where, following a trial on stipulated facts, the court dismissed the complaint. [read post]
