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11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
28 Mar 2014, 6:00 am
Editor's Note: The following post comes to us from Nizan Geslevich Packin of the University of Pennsylvania Law School; Zicklin School of Business, Baruch College, City University of New York. [read post]
20 Jul 2021, 12:00 am
Market Concentration and Import Competition 33 Pages Posted: 14 May 2021 Mary Amiti Federal Reserve Bank of New York Sebastian Heise Federal Reserve Bank of New York Abstract A rapidly growing literature has shown that market concentration among domestic... [read post]
2 Sep 2021, 2:44 pm
Real property — Foreclosure sale — Deposit forfeiture The appellees in this case are substitute trustees appointed by the Bank of New York Mellon Trust Company, N.A. [read post]
9 Sep 2014, 3:00 am
Reserve Bank - New York) , and Wilbert Van der Klaauw (Fed. [read post]
26 Oct 2015, 12:00 am
Copeland, Adam (Federal Reserve Bank of New York) and Garratt, Rod (Federal Reserve Bank of New York) explore Nonlinear pricing with competition: the market for settling payments. [read post]
21 Dec 2010, 9:31 am
Source: The New York Times, "Two States Sue Bank of America Over Mortgages," Andrew Martin and Michael Powell, 12/17/2010 [read post]
3 Apr 2009, 12:29 pm
The chairman of Royal Bank of Scotland, whose record loss and near collapse made it a symbol of the financial crisis in Britain, called on Friday for an end to "public flogging" for past mistakes because it exacerbates the bank's problems, The New York Times's Julia Werdiger reports from London. [read post]
6 Jan 2021, 8:35 am
New York’s commercial financial law (NYCFL) states that it takes effect on the 180th day after becoming law, which is June 21, 2021. [read post]
13 Oct 2011, 12:00 am
Louis School of Law’s New York City Regulatory & Business Externship.Offered for the first time this fall, the semester-long clinical experience includes a variety of legal externship opportunities, including those with the Financial Industry Regulatory Authority, New York City Department of Finance, Standard & Poor’s/McGraw Hill, Securities and Exchange Commission, New York Attorney General’s Office,… [read post]
18 Apr 2017, 2:32 pm
Enlarge (credit: Piotrus) Joel Abel Garcia, a 35-year-old from the Bronx, New York, became the third member of an alleged ring of automated teller machine "skimmers" to plead guilty today in the US District of New Jersey to the charge of conspiracy to commit bank fraud. [read post]
31 Aug 2011, 6:10 am
Today when American International Group (AIG) filed a lawsuit, the company also filed to intervene in the settlement claiming that Bank of New York Mellon did not negotiate fairly on behalf of the investors represented in the suit. [read post]
1 Nov 2011, 1:10 pm
This was reported in the New York Times, Forbes, and USA Today. [read post]
31 May 2012, 10:22 am
New York City discrimination attorneys have been watching the case involving a New Jersey woman who claims religious and sex discrimination with regard to her employer's dress code. [read post]
14 Nov 2014, 1:45 pm
The New York Appellate Division has affirmed a judgment dismissing a legal malpractice claim against a New York attorney and his law firm. [read post]
21 Jul 2023, 1:42 pm
Further Reading: Federal Reserve Board announces two enforcement actions against Deutsche Bank AG, its New York branch, and other U.S. affiliates Howard Stephen Jeremy Wilkinson More AML Whistleblower News The post Deutsche Bank Fined $183 Million for AML Violations Stemming from Landmark Whistleblower Case appeared first on Whistleblower Network News. [read post]
20 Jun 2011, 2:00 am
In his new book "The Deal From Hell: How Moguls and Wall Street Plundered Great American Newspapers," James O'Shea lifts the curtain on the banks behind Samuel Zell's buyout of the Tribune Company and finds "a breathtaking level of cynicism and self-dealing," David Carr writes in The New York Times. [read post]
27 May 2011, 3:07 am
In 2002, bank employee Jacob Ahroner was not happy with his employer, Israel Discount Bank of New York. [read post]
10 May 2010, 7:44 am
The following is a list of the bestselling hardcover business books as ranked by the New York Times on May 10. 1. [read post]
17 Feb 2010, 7:33 pm
CHERICO, 69, of Eastchester, New York, was arrested this morning. [read post]
