Search for: "Bank Of New York"
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17 May 2024, 7:51 am
There are currently various types of deeds available for property transfers in New York State. [read post]
10 Apr 2014, 1:15 am
Puri explained as he handed out a fact sheet describing New York City’s first paid sick leave law. [read post]
6 Aug 2009, 4:11 pm
Facing a prosecutor without New York Criminal Attorney could lead to prison time. [read post]
1 Jan 2010, 6:40 am
So we were not surprised by a Dec. 30 article on BNET about a new study of New York State's relatively recent foreclosure settlement law. [read post]
12 Jan 2015, 12:56 pm
Bank, and Bank of America in the United States District Court for the Southern District of New York regarding $2.4 billion in RMBS. [read post]
25 Mar 2011, 5:11 am
Today's New York Times has a very interesting article (the cliché of choice would be "must-read") concerning General Electric's enormously successful tax planning. [read post]
29 May 2013, 12:08 pm
Brown (Supreme Court, New York County) on May 16, 2013 and reported in the New York Law Journal on May 29, 2013. [read post]
26 Aug 2021, 8:58 am
The law requires New York-regulated banks to process checks in the order they are received, or from smallest to largest, to prevent customers from racking up fees for overdrawing their accounts. [read post]
17 May 2009, 5:18 am
After filing an appeal of the bank's suspension order, Wise appears to have struck a deal with the SVG banking authority, which gave the bank new life. [read post]
27 Jun 2018, 12:27 pm
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
12 Nov 2015, 10:19 am
He will replace general counsel Gary Lynch, who was based in New York and will remain with the bank as a vice chairman. [read post]
17 Jun 2019, 3:07 pm
Presenters at the Benchmark Rates Forum from Orrick, KPMG, Bank of America Merrill Lynch, NatWest Markets, Wells Fargo, JP Morgan, TD Securities, RBS, Santander, Société Générale, UBS, the Federal Home Loan Bank of New York, the LSTA and Pendo Systems addressed a wide variety of market, legal and other LIBOR transition issues (some also discussed at the recent ARRC Roundtable – see Orrick Client Alert on Takeaways from the… [read post]
24 Dec 2009, 2:05 pm
Facing charges without a New York Criminal Lawyer is a bad way to go. [read post]
15 Aug 2017, 1:32 pm
Michael Rizzi, 45, Brooklyn, New York,and Edward Monahan, 45, Staten Island, New York, were each charged in a criminal complaint with one count of bank fraud and on count of conspiracy to commit bank fraud, in connection with a scheme to submit false documentation to a bank to make Rizzi’s sale of property to his friend and business […] The post Former NYC Police Officer and Pal Indicted in Short Sale Fraud… [read post]
14 Aug 2012, 11:38 am
New York's top banking regulator reached a settlement on Tuesday with Standard Chartered over charges that the British bank laundered hundreds of billions of dollars in tainted money with Iran and deliberately lied to regulators, Jessica Silver-Greenberg reports in The New York Times. [read post]
18 Sep 2009, 10:07 pm
Do not rely on news articles for legal advice.New York Times, September 19, 2009. [read post]
25 Feb 2019, 7:01 am
The unauthorized disclosures of SARs also appeared in the Washington Post and the New York Times on the same day. [read post]
9 May 2022, 1:50 pm
An administrative law judge in the New York State Division of Tax Appeals rejected the New York State Division of Taxation’s use of a look-through approach for sourcing fees paid to a broker-dealer for marketing, recordkeeping, and support services. [read post]
16 Nov 2014, 9:05 pm
“How Operation Choke Point Hurts the Unbanked” [former FDIC chairman William Isaac, American Banker] A nation of snitches: “U.S. rules would expand white collar crime informers” [Reuters] Courts should stop giving deference to agency interpretations of criminal law: “Justice Scalia’s shot across the SEC’s bow re insider trading” [Bainbridge] Judge Rakoff criticizes SEC for bringing so many enforcement proceedings to in-house adjudicators [Reuters,… [read post]
21 Mar 2012, 2:41 pm
The estate settlement process in New York involves a number of stages. [read post]
