Search for: "Bank Of New York"
Results 7321 - 7340
of 19,008
Sort by Relevance
|
Sort by Date
13 Jan 2015, 8:12 am
The New York Times gives a preview of a proposal to amend the computer crime laws that President Obama plans to announce as part of his upcoming State of the Union address: Mr. [read post]
13 Jan 2015, 7:21 am
To support the proposition that "accompany" can mean a short distance, and could in the 30s when the statute was written, Justice Scalia cites a 1930 wedding announcement in the New York Times saying "accompany to the altar. [read post]
13 Jan 2015, 5:43 am
Gretchen Morgenson wrote a story in the New York Times that was focused on the hiring of an independent adviser to monitor a private equity fund’s practices. [read post]
12 Jan 2015, 3:46 pm
In July 2012, we initiated this evaluation (1) to assess the effectiveness of the Board of Governors of the Federal Reserve System’s (Board) and the Federal Reserve Bank of New York’s (FRB New York) consolidated and other supervisory activities regarding JPMC’s CIO and (2) to identify lessons learned for enhancing future supervisory activities. [read post]
12 Jan 2015, 12:56 pm
Bank, and Bank of America in the United States District Court for the Southern District of New York regarding $2.4 billion in RMBS. [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]
12 Jan 2015, 12:32 pm
On December 27, Ambac Assurance Corporation filed a complaint against several Countrywide entities and Bank of America Corporation in New York state court, seeking to recover at least $600 million in damages in connection with claims payments Ambac allegedly made under insurance policies it issued on eight RMBS trusts. [read post]
12 Jan 2015, 12:15 pm
On December 23, the United States Court of Appeals for the Second Circuit dismissed claims against Bank of New York Mellon, as trustee, by four pension funds in a putative class action relating to 530 Countrywide RMBS trusts worth $424 billion. [read post]
12 Jan 2015, 10:28 am
Bank National Association, as trustee for three RMBS trusts, filed three separate summonses with notice in the Supreme Court of the State of New York. [read post]
12 Jan 2015, 10:09 am
Previously, he served as a Commissioner of the Special Commission on Judicial Compensation, Director of the Federal Home Loan Bank of New York, Director of the Municipal Assistance Corporation for the City of New York, Director of the United Nations Development Corporation, Chairman of the Westchester County Industrial Development Agency, and Chairman of the New York City Rent Guidelines Board. [read post]
12 Jan 2015, 8:20 am
Gropper of the United States Bankruptcy Court for the Southern District of New York. [read post]
9 Jan 2015, 6:13 pm
To confuse authorities and escape detection, Orbe and Ricart established new e-file accounts and opened new bank accounts. [read post]
9 Jan 2015, 7:00 am
In September 2014, the Attorney General of New York issued a consumer fraud alert across the state in response to reports of New York schools receiving fake invoices that claim payment owed for textbooks that were never ordered or shipped. [read post]
8 Jan 2015, 9:05 pm
“Judges seemed to be troubled that prosecutors in Manhattan had secretly searched the entire Facebook accounts of about 300 people who were not charged with a crime” [New York Times] Goshen, N.Y.: “Dozens of speakers thundered against the proposed asset forfeiture law at two public hearings held Monday by Orange County Executive Steve Neuhaus. [read post]
8 Jan 2015, 1:34 pm
This is the second time he has been granted a stay.Habitual Sex Offender Accused of Rape: A New York man with a lengthy criminal past and prior convictions for rape is behind bars once again after authorities say he raped and impregnated an 11-year-old girl. [read post]
8 Jan 2015, 12:26 am
Tribune-Review, BNY Mellon Hires Official Who Headed IRS During Tea Party Targeting: Bank of New York Mellon hired a former Internal Revenue Service commissioner who modernized the agency's infrastructure but later was the subject of criticism from congressional Republicans over his handling of what they believed was a conspiracy targeting... [read post]
7 Jan 2015, 6:27 pm
Attorney and the FBI announced that former executives and employees of an unnamed New Jersey-based company (the Company) were arrested on federal bank fraud, wire fraud, and conspiracy charges for their roles in an accounting fraud scheme. [read post]
7 Jan 2015, 3:21 pm
New York Probate Attorney Jules M. [read post]
7 Jan 2015, 2:37 pm
“The Federal Open Market Committee (FOMC) authorizes the Federal Reserve Bank of New York to conduct a series of overnight reverse repurchase operations involving U.S. [read post]
7 Jan 2015, 10:52 am
Kerr 14-460Issue: (1) Whether, after this Court's decision in New York v. [read post]
