Search for: "Bank Of New York"
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4 Jun 2015, 11:30 am
New York Governor Andrew M. [read post]
20 Jul 2015, 4:58 pm
Eight U.S. firms are currently expected to be identified as GSIBs under the final rule: Bank of America Corporation; The Bank of New York Mellon Corporation; Citigroup, Inc.; The Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company…Like the proposal issued in December 2014, the final rule requires GSIBs to calculate their surcharges under two methods and use the higher of the two… [read post]
22 Feb 2012, 4:02 am
As we've often mentioned, under the New York Penal Law (often called the New York Criminal Law or New York Criminal Code), the seriousness of a vast majority of larceny-related crimes is usually based not upon what type of property is stolen, but rather, the value of the stolen property in question. [read post]
12 Jun 2023, 10:30 pm
New York Attorney General issued proposed legislation, the Crypto Regulation, Protection, Transparency and Oversight Act (CRPTO Act), on May 5, 2023. [read post]
7 Oct 2015, 7:59 am
David Gotterup, also known as “David Gott,”, 35, Oceanside, New York, and Jason Green, 35, Oceanside, New York, were charged in an eleven-count indictmenet with conspiracy to commit mail fraud, wire fraud, and bank fraud in connection with a scheme to defraud homeowners who were attempting to modify their mortgage loans, and related mail fraud counts. [read post]
22 Aug 2007, 6:19 am
IndyMac Bank, F.S.B. filed a civil complaint in New York District Court against the following defendants for breach of contract, fraud, conversion and breach of fiduciary duty, among other things: National Settlement Agency, Inc., New York, NY; Steven M. [read post]
13 Jul 2015, 9:05 pm
” [Gretchen Morgenson, New York Times, earlier here, etc.] [read post]
3 May 2019, 6:59 am
There are many opinions regarding whether being a renter or owner of one’s residence is the correct decision in New York. [read post]
6 Dec 2014, 5:58 am
New York State has a new rule -- §202.5[e] of the Uniform Civil Rules of the Supreme and County Courts -- requiring attorneys to omit or redact "confidential personal information" from court-filed papers. [read post]
5 May 2021, 7:01 am
Hanspal purchased a house in East Meadow, New York in 1998, with a mortgage loan from Washington Mutual Bank. [read post]
17 Aug 2015, 12:51 pm
Bank, N.A. in the Supreme Court for the State of New York. [read post]
13 Jul 2012, 6:56 am
The bank puffed up its second quarter results by transferring $1.4 billion of its allowance for loan losses out of the chief investment office and into the investment bank, Floyd Norris reported for The New York Times Economix blog. [read post]
15 Sep 2010, 7:26 am
Rochester Democrat and Chronicle (New York), September 15, 2010 Wednesday, NEWS, 155 words, Man sentenced to 20 years in prison for robbing city bank, By, Gary McLendonCORE TERMS: convictions, sentenced, convicted, robbery, teller, pack, dyeSENTENCING (93%); ROBBERY (90%); LITIGATION (90%); CRIMINAL CONVICTIONS (90%); JAIL SENTENCING (90%); JUSTICE DEPARTMENTS (88%); PROBATION (88%); BANK ROBBERY (88%); LAW COURTS & TRIBUNALS (71%)NEW… [read post]
29 Aug 2013, 11:00 am
New York Times DealBook: U.S. and Switzerland Are Close to Deal on Penalizing Banks in Tax Case, by David Jolly & Lynnley Browning: Switzerland and the United States are close to announcing an agreement to end their long dispute over how to punish banks that helped Americans evade taxes, banking... [read post]
16 Mar 2010, 8:37 am
., the former president and CEO of Park Avenue Bank of New York, with 10 counts of fraud, bribery and other criminal acts, including attempting to defraud the U.S. [read post]
18 Feb 2024, 12:10 pm
[A Stalinist nightmare in New York State] Donald Trump has been ordered to pay a $355 million fine and has been barred from doing business in New York State for three years. [read post]
16 Apr 2010, 5:00 am
Martin Act Claims Arising Out of Stock Spinning In the Late 1990s In 2006, the New York State Supreme Court decided State v. [read post]
15 Nov 2022, 12:06 pm
Or a market crash for that matter.With equity and bond markets stuck in brutal bear markets and providing a sufficient distraction to what is happening behind the scenes, the Fed and a group of banks have been quietly preparing for the next stage in the "organized crash" pipeline: the rollout of CBSC.According to a statement by the New York Fed, global banking giants are starting a 12-week digital dollar pilot with the Federal Reserve Bank of… [read post]
20 Apr 2012, 6:24 pm
Kevin Castel, the judge overseeing the New York matter, to order the parties agreeing to the deal to justify its terms, Gretchen Morgenson writes in The New York Times. [read post]
21 Oct 2009, 3:57 am
But a new book on the economic crisis by The New York Times' Andrew Ross Sorkin sheds more light on exactly how involved Cohen was with deals that went through, and those that didn't. [read post]
