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23 Jul 2012, 8:00 am
” Neil MacFarquhar of the New York Times reports. [read post]
23 Jul 2012, 1:09 am
Broadway National Bank is a New York-based bank that tailors its services to Korean clients. [read post]
23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean... [read post]
23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean... [read post]
23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean clients. [read post]
23 Jul 2012, 12:14 am
In addition, several U.S. states are conducting their own investigations, including New York, Massachusetts, and Connecticut. [read post]
22 Jul 2012, 10:35 am
District Court for the Southern District of New York declined to dismiss the majority of the claims brought by a putative class alleging that a national bank, certain of its current and former officers and directors, multiple underwriters, and the bank’s third-party accounting auditor, deliberately concealed the bank’s reliance on an electronic registry system and its exposure to MBS loan repurchase claims. [read post]
21 Jul 2012, 4:33 pm
Bankruptcy Court for the Southern District of New York has decided that claims stemming from soft dollar credits aren’t qualified to avail of Securities Investor Protection Act. [read post]
20 Jul 2012, 2:44 pm
New York Estate Lawyers assist their clients with many types of estate planning documents such as Last Wills, Living Wills, Health Care Proxy's, Living Trusts and Powers of Attorney. [read post]
20 Jul 2012, 12:02 pm
Federal authorities are offering a $20,000 reward for information that will help them apprehend Aubrey Lee Price, the former manager of a New York brokerage firm who took over bank operations at a Georgia bank purchased by his company in 2010. [read post]
20 Jul 2012, 11:16 am
As reported by the New York Times, “this practice is hardly limited to Capital One. [read post]
20 Jul 2012, 11:16 am
As reported by the New York Times, “this practice is hardly limited to Capital One. [read post]
20 Jul 2012, 11:05 am
Part of the reason could potentially be the fact that the bank published marketing materials containing "hypothetical performance results, even though actual returns existed" stated the New York Times. [read post]
20 Jul 2012, 10:29 am
Stewart, the Common Sense columnist for The New York Times, says that the Swiss bank, one of more than a dozen being investigated for manipulating interest rates, has a trail of transgressions that makes it stand out from other banks. [read post]
20 Jul 2012, 10:29 am
Stewart, the Common Sense columnist for The New York Times, says the Swiss bank UBS, one of more than a dozen being investigated for manipulating interest rates, has a trail of transgressions that makes it stand out from other banks. [read post]
20 Jul 2012, 4:58 am
American authorities did not warn British officials about the rate-rigging scandal during the height of the financial crisis in 2008, according to documents released by the Bank of England on Friday. [read post]
20 Jul 2012, 3:56 am
The corporation owned the building located at 207 Second Avenue, New York, New York. [read post]
19 Jul 2012, 9:05 pm
Follow FieldOfSchemes.com” [Matt Welch] Negligent entrustment lawsuit against parents who let 33 year old daughter drive car yields $1.2 million in Tennessee [Knoxville News] Pretrial and discovery: “New York state bar recommends federal litigation reforms” [Reuters] Tweet Tags: banks, discovery, fair housing, Maryland, mortgages, New York, procedure, sports, Tennessee, Virginia July 20 roundup is a post from… [read post]
19 Jul 2012, 10:30 am
View more jobs at the New York City Bar Career Center [read post]
19 Jul 2012, 10:20 am
New York City already shook hands with Barclays Bank, allowing it to christen a massive transit hub in Brooklyn “Atlantic Ave. [read post]
