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12 Nov 2013, 8:32 am
JGWPT is now listed on the New York Stock Exchange under the symbol JGW. [read post]
28 Aug 2014, 9:05 pm
” [AP/The Saratogian on New York's share of Bank of America settlement; Stephen Bainbridge] Tweet Tags: banks, Canada, mortgages, sanctionsBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
21 May 2014, 5:20 am
Historically, the United States and the New York State’s Attorney General, have balked at indicting banks. [read post]
12 Jan 2015, 12:52 pm
On December 16, National Credit Union Administration filed a lawsuit in the United States District Court for the Southern District of New York against U.S. [read post]
10 Aug 2017, 12:05 pm
Bank of the West , 28 NY3d 439 (2016), the New York Court of Appeals held that an agreement to sell a distressed loan, in the auction loan trading market, was enforceable without the execution of a formal written contract. [read post]
21 Jan 2022, 10:38 am
Donations were made to: City Harvest (New York City/Westchester); Community Food Bank of Central Florida; Community Food Bank of New Jersey; Greater Chicago Food Depository; Feeding South Florida; Island Harvest of Long Island; Los Angeles Regional Food Bank (Los Angeles/Torrance); Philabundance (Philadelphia/Blue Bell); Redwood Empire Food Bank (Sonoma); Second Harvest Food Bank of Central Florida; and San Francisco Marin Food… [read post]
6 Jul 2011, 1:43 pm
The New York Probate Lawyer Blog has previously discussed this issue. [read post]
11 May 2010, 4:48 pm
The office of New York State Attorney General Andrew Cuomo is suing Ivy Asset Management, a fund-of-funds unit of Bank of New York Mellon, a little more than a month after reports surfaced that Ivy was being probed for advice it allegedly gave to investors relating to Bernard Madoff. [read post]
13 Sep 2018, 5:44 am
Both Gemini and Paxos hold limited purpose trust company charters under the New York Banking Law and are authorized to offer services for buying, selling, sending, receiving and storing virtual currency. [read post]
15 Jun 2017, 4:00 pm
James Jewett Stillman, born June 1850 and died March 1918, was one of the original founders of National City Bank—later Citibank—and died with an estimated worth of over $1.6 billion dollars (2017 dollars). [read post]
11 Jan 2011, 5:00 am
"Judges Berate Bank Lawyers in Foreclosures": John Schwartz has this article today in The New York Times. [read post]
11 Jan 2009, 10:42 pm
Lloyds TSB Bank has announced that it has reached a settlement for US$350 million with both the United States Department of Justice and the New York County District Attorney's Office in relation to financial transfers that violated US sanctions. [read post]
21 Apr 2015, 3:27 am
Within a New York Times article titled "Our Ever Green World" one finds the text--Green was changeable, capricious, as uncontrollable as fate, no more to be trusted than a green-skinned goblin or sprite. [read post]
7 Apr 2010, 10:37 am
A New York man was sentenced to three years imprisonment in connection to bank fraud charges for his role in a scheme that compromised online banking and brokerage accounts, the authorities said Wednesday. [read post]
9 May 2012, 7:24 am
A New York Times article last night discussed the Federal Reserve's efforts to block efforts of activist shareholders. [read post]
8 Sep 2010, 1:50 pm
According to an article published last week in the New York Times, major banks conducting business in the United States appear to be increasingly wary of financing mountaintop removal mining. [read post]
6 Feb 2012, 8:44 pm
I'm still trying to digest Gabriel Sherman's New York Magazine piece on "The End of Wall Street as They Knew It," suggesting that the great barbecue is over in money-center banking, and not coming back. [read post]
9 Feb 2010, 12:31 pm
In light of our recent discussion about whether John Edwards is fit to practice law, this New York Times story caught my eye. [read post]
7 May 2007, 8:59 pm
Link: Deal Is Offered for Chief's Exit at World Bank - New York Times. [read post]
7 Dec 2023, 10:03 am
On November 16, 2023, the United States District Court for the Southern District of New York entered judgment on a FINRA Arbitration Award against Credit Suisse Securities (USA) LLC, ordering it to pay more than $1.3 million to an investment advisor formerly employed by its now-closed US private bank. [read post]
