Search for: "Signature Bank of New York"
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23 Feb 2021, 6:01 am
But the third bank had no U.S. branch, only a correspondent account at a U.S. bank in New York. [read post]
12 Mar 2023, 7:27 pm
Closure of Signature Bank; Depositors Will Be Made Whole: Signature Bank of New York, New York, was closed by its state chartering authority. [read post]
26 Jul 2012, 1:13 pm
The New York criminal defense attorneys at Crotty Saland PC represent clients accused of white collar and fraud crimes throughout the New York City area. [read post]
30 Apr 2015, 8:16 am
Treasury Inspector General for Tax Administration, Office of Investigations, New York Field Office (TIGTA); Vincent B. [read post]
5 Mar 2010, 4:40 am
More on New York's Power of Attorney Law and Securities Law Filings Several times over the past six months, I have noted potential issues with New York's new power of attorney law (egs. this blog - and this one). [read post]
2 May 2009, 12:34 pm
The New York office hired me to work in their London, England office assisting Americans living and working overseas with their tax structures, tax returns and tax compliance. [read post]
21 Jul 2015, 6:51 pm
A New York Probate Lawyer said in this action by plaintiff JP Bank, to recover monies based upon the default of defendants S.I. [read post]
31 Aug 2009, 10:30 pm
So many mortgage papers have been lost, signatures misplaced and documents dated inaccurately that it is often not clear which bank or lender owns the mortgage. [read post]
8 May 2014, 6:39 pm
A New York Will Lawyer said the defendant sister filed a Petition in the Surrogate's Court for the probate of the decedent's Last Will and Testament. [read post]
5 Mar 2009, 7:00 am
A new law concerning New York powers of attorney, originally effective March 1, 2009, has been delayed until September 1, 2009. [read post]
11 Jul 2011, 1:02 am
The concept of Robosigners has recently been in the news, and this case highlights the dangers to bank attorneys in foreclosures. [read post]
21 Oct 2010, 1:18 pm
” The New York State Bar Association welcomed the new requirement. [read post]
23 Nov 2009, 12:39 pm
On November 10, 2009, both the New York State Senate and Assembly passed Senate Bill S66002, as substituted for Assembly Bill A40002. [read post]
27 Jun 2007, 8:42 pm
The brain trusts in New York formed a commission last month to try to determine how to maintain New York City as the financial hub of the universe, and the very next month the New York legislature passed a bill designed, obviously unintentionally, to drive New York state-chartered banks to switch to a federal charter (paid subscription required). [read post]
20 Mar 2012, 10:49 am
Unfortunately, one has to question whether these banks’ “moral compass” is any more operative than Goldman Sachs’ as depicted by departing employee Greg Smith in his much-acclaimed New York Times op-ed piece. [read post]
19 Sep 2014, 8:12 am
Selim Zherka, 46, Somers, New York, was indicted by a federal grand jury in White Plains for submitting multiple false loan applications to banks, tax fraud, wire fraud, and witness tampering. [read post]
9 Jun 2011, 7:25 am
The testimony led to one investor filing a lawsuit and New York Attorney General Eric Schneiderman is investigating mortgage securitizations by three banks, including Bank of America. [read post]
12 May 2016, 12:42 pm
This week, Walmart sued Visa in New York State Court, saying it wanted to be able to require PIN authorizations on all EMV debit card transactions. [read post]
17 Mar 2023, 9:26 am
Silicon Valley Bank's holding company, SVB Financial Group, filed for Chapter 11 bankruptcy this morning...in the Southern District of New York. [read post]
11 Feb 2021, 8:10 am
America’s Oldest Bank, BNY Mellon, Will Custody BitcoinCointelegraph – February 11, 2021 Bank of New York Mellon, America’s oldest bank, has announced plans to hold, transfer and issue Bitcoin (BTC) and other cryptocurrencies as an asset manager on behalf of its clients. [read post]
