Search for: "Bank Of New York"
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17 Oct 2010, 9:12 pm
The president and CEO of New York's Park Avenue Bank, Charles J. [read post]
5 Sep 2024, 7:29 am
Rather than articulating a bright line test for preemption, the Supreme Court instructed the circuit court to conduct a “nuanced analysis” to determine whether the National Bank Act preempts a New York state law that requires the payment of 2% interest on mortgage escrow accounts.... [read post]
5 Jan 2023, 11:47 am
Mashinsky’s alleged fraudulent practices violated Article 23-A, § 352 of the New York General Business Law (GBL) and New York Executive Law § 63(12). [read post]
15 Jul 2017, 10:19 am
A recent article in the New York Post described the story of a top executive at a billion dollar investment bank, Jordan Lupu, 42, co-head of global prime brokerage at BMO (Bank of Montreal) Capital Markets who was arrested for shoplifting $210 of grocery items from a Whole Foods store in Manhattan. [read post]
16 Sep 2016, 7:34 am
On September 12, New York Governor Andrew Cuomo broke new ground in proposing a state-level regulation that would require banks, insurance companies, and other financial services entities regulated by the New York Department of Financial Services (“NYDFS”) to establish formal cybersecurity programs. [read post]
30 Jan 2007, 2:07 pm
Anthony and Carol Calvagno of Deer Park, New York filed a lawsuit against mortgage broker Mitchell Sims for deceiving them in a mortgage refinancing scheme. [read post]
4 May 2012, 3:27 am
“New New York Education Reform Commission” established by Governor Cuomo Governor Andrew M. [read post]
23 Jul 2009, 9:37 pm
”; 28 of the lawsuits had been filed in New York, and one each in California and Kansas. [read post]
9 Jan 2010, 9:32 am
They both conspired to falsely report a robbery at a Citizens Bank Branch on 294 Middle Country Rd in Coram, New York. [read post]
12 Mar 2023, 9:01 pm
We are also announcing a similar systemic risk exception for Signature Bank, New York, New York, which was closed today by its state chartering authority. [read post]
12 Oct 2016, 9:30 pm
In the days of Bonnie and Clyde, bank robbers used masks to conceal their identities while robbing the local bank. [read post]
30 Jul 2012, 8:17 am
On July 23, Judge Barbara Kapnick of the Supreme Court of the State of New York approved the withdrawal of Walnut Place LLP’s opposition to Bank of America’s $8.5 billion settlement with holders of Countrywide RMBS. [read post]
21 Dec 2016, 3:09 pm
New York Probate Attorney Jules Martin Haas, Esq. has been representing clients in New York in Trusts and Estates matters and Surrogate’s Court proceedings throughout the past 30 years including New York and Queens counties. [read post]
30 Sep 2008, 11:21 am
The crisis gripping the nation's banks took a troubling turn on Monday, The New York Times’s Eric Dash writes, as investors' confidence in even the largest and strongest institutions spiraled lower. [read post]
23 Feb 2009, 11:59 am
The Obama administration put the nation's biggest banks on notice Monday that the government could become their biggest shareholder if regulators decide they are not strong enough to weather a deeper-than-expected downturn in the economy, The New York Times's Edmund L. [read post]
15 Apr 2009, 4:30 am
The Obama administration is drawing up plans to disclose the conditions of the 19 biggest banks in the country, as it tries to restore confidence in the financial system without unnerving investors, The New York Times's David E. [read post]
5 Feb 2009, 12:04 pm
Add this to the list of complaints about the government's Wall Street bailout: When Washington was buying pieces of banks last year, it may have overpaid, by as much as 30 percent, The New York Times's Jack Healy reports. [read post]
22 May 2015, 1:29 pm
NEW YORK — A $19 million deal between Target and MasterCard to settle lawsuits stemming from the retailer’s massive pre-Christmas 2013 data breach has been scrapped, because it failed to get enough support from the affected banks and credit unions. [read post]
16 Nov 2007, 4:46 am
Investment banks, hammered by massive write-downs and trading losses since the summer, are radically shifting business plans of their mortgage-backed securities departments - and it’s leaving hedge funds out in the cold, according to The New York Post. [read post]
25 Apr 2008, 4:45 am
In the latest installment of the Clear Channel Communications buyout saga, Citigroup and five other banks Thursday asked a New York judge to throw out a lawsuit by the company’s private equity buyers accusing them of illegally refusing to fund the $19.5 billion acquisition. [read post]
