Search for: "Bank Of New York"
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29 Jun 2011, 2:13 pm
Bank of America and its Countrywide unit have reportedly agreed to pay $8.5 billion to settle claims made by a group that includes the Federal Reserve Bank of New York, Pimco Investment Management, and Blackrock Financial Management, who have been pressing the bank for a year to honor its obligation to buyback $47 billion in defaulted mortgages that the group purchased as mortgage-backed bonds from Countrywide. [read post]
29 Jun 2011, 2:13 pm
Bank of America and its Countrywide unit have reportedly agreed to pay $8.5 billion to settle claims made by a group that includes the Federal Reserve Bank of New York, Pimco Investment Management, and Blackrock Financial Management, who have been pressing the bank for a year to honor its obligation to buyback $47 billion in defaulted mortgages that the group purchased as mortgage-backed bonds from Countrywide. [read post]
23 Jul 2012, 12:33 pm
On July 17, Bank of America agreed to settle a case brought in New York state court by insurer Syncora Guarantee for $375 million. [read post]
9 Mar 2021, 9:03 pm
By this time next year, the world’s two largest stock exchanges could both allow direct public offerings.The post A New New York Stock Exchange? [read post]
26 Feb 2024, 2:37 pm
Currently, about a dozen states have such a statute, including the New York statute Bank of America challenges here. [read post]
11 Apr 2023, 5:59 pm
Pew – “The collapses in March of Silicon Valley Bank (SVB) and Signature Bank – two of the largest U.S. banks to fail since the Great Depression of the 1930s – have led some to wonder if the nation may be headed for a new widespread banking crisis.SVB, which catered to technology startups and venture capital firms, had more than $209 billion in assets at the end of 2022, making it the second-biggest… [read post]
14 Jun 2011, 6:57 pm
Separately, the attorneys general of New York and Delaware are investigating whether Wall Street banks properly documented mortgage loans that were bundled into securities, the New York Times reports, noting that the states have sought information from Bank of New York Mellon and Deutsche Bank. [read post]
22 Dec 2013, 3:51 pm
John Murphy, 63, Nesconset, New York, the former chief executive officer of Oak Rock Financial LLC, pled guilty to bank fraud before United States Magistrate Judge Gary R. [read post]
22 Nov 2013, 2:52 pm
On October 23, JP Morgan agreed to pay an undisclosed sum to settle cases brought by three German banks in the Supreme Court of the State of New York concerning the banks’ alleged purchase of $5 billion of RMBS. [read post]
3 Dec 2008, 2:29 pm
New York Times: U.S. [read post]
4 Nov 2013, 2:30 pm
On October 23, JP Morgan agreed to pay an undisclosed sum to settle cases brought by three German banks in the Supreme Court of the State of New York concerning the banks’ alleged purchase of $5 billion of RMBS. [read post]
30 May 2013, 12:02 am
New York Times DealBook: Switzerland to Allow Its Banks to Disclose Hidden Client Accounts, by Lynnley Browning: The Swiss government said on Wednesday that it would allow its banks to disclose information on American clients with hidden accounts, a watershed move intended to help resolve a long-running dispute with the... [read post]
25 Jan 2023, 6:41 pm
This month, he was shut down by a New York judge who threatened to sanction his lawyers over this issue. [read post]
27 Feb 2017, 10:26 am
In New York, the Department of Financial Services regulates banks and financial institutions and the fees they may charge for use of banking services. [read post]
18 Mar 2014, 8:59 am
”--Gerald Corrigan, Former New York Fed Chair, 1983, “Are Banks Special? [read post]
3 Apr 2012, 9:47 am
The last page of the New York Times national print edition has a full-page color ad touting the achievements in the bank's 200-year history. [read post]
7 Dec 2023, 1:30 pm
There are many aspects to the settlement of a New York estate. [read post]
20 Feb 2007, 3:52 am
Feb 15, 2007) (NO. 229, 5810/03)Steven Banks, The Legal Aid Society, New York (Steven J. [read post]
6 Jan 2011, 5:35 am
As expected, New York Governor Andrew Cuomo announced during his State of the State address plans to merge the Insurance Department with the Banking Department and Consumer Protection Board in order to create a new Department of Financial Regulation. [read post]
10 May 2017, 8:00 am
A New York resident pleaded guilty to corruptly endeavoring to obstruct and impede an investigation by the Internal Revenue Service after repeatedly lying about his assets in Swiss bank accounts. [read post]
