Search for: "Bank Of New York"
Results 1101 - 1120
of 18,998
Sorted by Relevance
|
Sort by Date
3 Apr 2021, 10:12 am
In her latest The New York Law Journal column, “ AML Act of 2020: Topics of interest for international banks,” Kathleen Scott, Senior Counsel in the New York Office of Norton Rose Fulbright, focuses on portions of the AMLA that may be of most interest to foreign banks, such as obtaining foreign bank records and new international cooperation and coordination measures. [read post]
12 Dec 2017, 12:45 pm
The New York City Council yesterday passed legislation that we are hopeful will move us toward addressing these problems. [read post]
9 May 2023, 10:35 am
The New York State estate tax, also known as the “death tax,” looms large over the fortunes of many hardworking New Yorkers. [read post]
2 Sep 2011, 3:14 pm
The suits, filed in New York federal or state court or federal court in Connecticut, target firms including Bank of America Corp., Citigroup, Inc., Deutsche Bank AG, Goldman Sachs & Co., JPMorgan Chase & Co., Merrill Lynch & Co. and Morgan Stanley, as well as their officers and lead underwriters. [read post]
16 Aug 2010, 4:32 pm
Justice Department and another $149 million in a separate agreement with the New York County District Attorney's Office. [read post]
9 Nov 2017, 4:54 am
www.ipglegal.com Similar Posts: New York Debt Collection Definitions And Basics International Law News: Supreme Court Extends RICO Law To Cover Acts By Domestic Organizations Overseas Essential Information On New York Small Business Taxes NY’s Highest Court Rejects Expansion of Common-Interest Doctrine: NY Legal New Updates Using Partition Actions To Settle Disagreements Between Co-Owners of Property In New York… [read post]
19 Oct 2021, 12:31 pm
New York jjoins Kentucky, Texas, Alabama, Vermont and New Jersey in taking actions against crypto lending firms. [read post]
2 Sep 2009, 7:11 pm
In this New York Times op-ed, Sheila Bair (pictured to the right), the Chair of the Federal Deposit Insurance Corporation, explains why she supports a new Consumer Financial Protection Agency but thinks it would be a mistake to create one federal agency with complete regulatory authority over state and federally chartered banks. [read post]
4 Feb 2010, 11:38 am
However, the Charlotte-based banking giant faces a new lawsuit from New York’s attorney general over its disclosures to investors before the December 2008 transaction. [read post]
20 Feb 2023, 2:07 pm
The union has retained new legal counsel and hired an accounting firm to review its myriad bank accounts and expenditures dating back years. [read post]
29 Apr 2009, 10:12 am
According to a report on Reuters, UK, Manhattan District Attorney Robert Morgenthau said New York State investigators are looking for more cases like the one in which London-headquartered Llyods agreed in January to forfeit $350 million to the United States and New York in connection with faking records related to clients from Iran. [read post]
19 Oct 2007, 1:27 am
Oct 18, 2007) (NO. 6218/05, 1758)Steven Banks, The Legal Aid Society, New York (Harold V. [read post]
1 Feb 2023, 5:11 am
The case is currently pending in the Southern District of New York. [read post]
19 Mar 2010, 8:31 pm
NEW YORK TIMES: Fundraiser for Obama and Clinton Admits Fraud: A wealthy businessman who raised money for leading Democratic Party politicians, including Barack Obama and Hillary Clinton, pleaded guilty on Thursday to defrauding three major banks out of $292.2 million in loan transactions, Reuters reported. [read post]
15 May 2020, 1:28 pm
The New York Probate Lawyer Blog contains many posts dealing with real estate matters and also evictions. [read post]
7 Mar 2016, 9:46 am
District Court for the Southern District of New York denied U.S. [read post]
10 Jun 2013, 9:48 am
Koeltl of the United States District Court for the Southern District of New York granted in part and denied in part a motion to dismiss claims brought against U.S. [read post]
15 Feb 2011, 6:03 am
So we were very interested to see a new report from the Federal Reserve Bank of New York saying those changes contributed to the rise in foreclosures in the six years since. [read post]
13 Apr 2016, 5:21 am
An interim suspension has been ordered by the New York Appellate Division for the First Judicial Department based upon uncontested evidence, namely, written admissions and bank records, that he, inter alia, misappropriated client funds, which misconduct immediately threatens the public... [read post]
5 Nov 2021, 5:43 am
The New York Appellate Division for the First Judicial Department has imposed an interim suspension until further order based on allegations of misuse of entrusted funds The Committee maintains that respondent's bank records and deposition testimony support the allegations that... [read post]
