Search for: "Bank Of New York"
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7 Nov 2009, 3:40 pm
 The New York Attorney General was not going to be allowed to take a closer look at any of the bank’s lending practices. [read post]
21 Oct 2015, 1:26 pm
Plaintiffs are seeking to execute against $1.75 billion in bonds held on behalf of the Central Bank of Iran (“Bank Markazi”) by Citibank in New York. [read post]
26 Jun 2015, 12:19 pm
The New York Times has the story. [read post]
12 Feb 2008, 1:09 am
New York’s Superintendent of Insurance, Eric Dinallo, has reportedly been working behind the scenes with a number of Wall Street banks to rescue several troubled bond insurers. [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]
11 Mar 2009, 8:33 am
Eric Halperin of the Center for Responsible Lending is counsel of record for the these amici.The brief for the party seeking to upend OCC's pro-preemption policy -- New York AG Andrew Cuomo -- as well as all the other amicus briefs on the no-preemption side can be found here. [read post]
26 Oct 2014, 8:16 am
Now that the New York Times has put a reporter on the case [Shaila Dewan, Oct. 25], the IRS says it will roll back its enforcement of the law to cases where there is other criminality — an excellent first step, although only a first step, since other federal agencies can also generate cases that result in seizures and prosecutions under structuring law. [read post]
15 Nov 2010, 1:50 pm
Kuebler, Attorney* *Licensed only in New York and Connecticut Related posts:Nevada Attorney General letter requests B of A to suspend foreclosures Tisha Black Chernine, Esq. quoted in RJ regarding wrongful foreclosures Bank of America to Stop Foreclosures in Nevada and Nationwide [read post]
8 Jan 2018, 4:00 am
In 1956 I was in an executive training program at the Chase Manhattan Bank in New York City. [read post]
3 Jul 2014, 7:10 pm
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
8 Dec 2008, 10:23 am
It says that under New York law - which, as it happens, governs these Treasury agreements - "a term appearing in a recital ... is not part of the contract. [read post]
14 Jul 2011, 7:50 pm
Once its fully established, the CFPB will have hundreds of experienced banking examiners working in satellite offices out of New York, Chicago, San Francisco and Washington D.C. [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]
26 Aug 2014, 7:00 am
Shortly afterward, West himself filed a trademark infringement lawsuit against the creators of this new cryptocurrency in New York federal court. [read post]
21 May 2012, 1:38 pm
Winter, Chicago Bankruptcy Attorney http://www.bankruptcylawchicagoblog.com/bankruptcy-alphabet%E2%80%94c-is-for-credit-counseling/ Credit Counseling By Birmingham Bankruptcy Attorney Elizabeth Johnson http://www.birminghambankruptcyhelp.com/bankruptcy-alphabet-c-is-for-credit-counseling/ Creditor By New York Bankruptcy Lawyer, Jay S. [read post]
25 Jan 2022, 12:11 pm
Malik completed her basic education in schools in Paris, New York and London and has a bachelor of commerce degree from Government College of Commerce and Economics in Karachi. [read post]
22 Apr 2010, 12:55 pm
Perhaps that's what Sidney Edwards of Buffalo, New York, was counting on. [read post]
25 Oct 2010, 3:11 pm
There’s no reason that this should be restricted to wiretapping, or to the Southern District of New York, or to insider trading. [read post]
9 Jul 2020, 2:34 pm
See also The New York Times – Don’t Be Fooled, Trump Is a Winner in the Supreme Court Tax Case. [read post]
4 May 2008, 11:20 pm
Secret Service; and investigators and representatives of the New York State Banking Department, the New York City Department of Investigation and the Federal Deposit Insurance Corp. [read post]
