Search for: "Bank Of New York"
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23 Jan 2007, 4:47 am
The management shuffle at Citigroup, the second shake-up in a little more than a month, raises questions about the bank's ability to turn itself around, The New York Times says. [read post]
5 Nov 2014, 12:21 pm
The settlement of a New York estate can be divided into three main parts. [read post]
3 Dec 2019, 8:11 am
“Deutsche Bank Must Comply with Trump Subpoenas, Appeals Court Says; The ruling is a victory for House Democrats who are investigating President Trump’s relationship with the German bank”: David Enrich of The New York Times has this report. [read post]
17 May 2012, 3:34 am
Le programme «prêt hypothécaire à bail » (“Mortgage to Lease” program), qui a été lancé cette semaine, sera disponible pour au moins 1000 clients BofA sélectionnés pour essai par la banque en Arizona, Nevada et New York. [read post]
21 Aug 2015, 2:05 pm
., acting as receiver for Guaranty Bank, filed suit against Bank of New York Mellon Corp. in New York federal court, alleging that BNY breached its duties as trustee of 12 RMBS trusts that issued approximately $2 billion in certificates. [read post]
3 Aug 2020, 1:15 pm
On the court case over the release of Trump's tax returns, the New York Times reports today: The Manhattan district attorney’s office suggested on Monday that it has been investigating President Trump and his company for possible bank... [[ This is a content summary only. [read post]
17 Jun 2008, 5:37 pm
The Board is using the logic of notorious bank robber Willie... [read post]
13 Aug 2012, 12:45 pm
District Court for the Southern District of New York against units of the five biggest banks in the United States. [read post]
2 Aug 2009, 9:15 am
Bankruptcy cases filed in New York must use exemptions set forth in New York law. [read post]
18 Dec 2006, 7:44 am
As Financial News reports, the new managing directors include Jeremy Capstick, part of Morgan Stanley's investment banking team that advised Euronext on its pending merger with the New York Stock Exchange, and Seth Weintrob, a financial sponsors banker in the [...] [read post]
16 Feb 2013, 11:22 am
DiNapoli: Millions Sat Idle in MTA Bank Accounts The Metropolitan Transportation Authority (MTA) held over $90 million in funds and bank accounts that could have been used to meet its budgeted costs, according to an audit released Wednesday by New York State Comptroller Thomas P. [read post]
31 Jul 2016, 6:49 am
On June 30, 2016, the New York State Department of Financial Services (“NYSDFS”) adopted a final regulation outlining the attributes of a risk-based transaction monitoring and filtering program that certain New York State-licensed institutions will be required to maintain (the “Final Rule”). [1] The Final Rule includes several notable departures from the proposal that was issued by the NYSDFS on December 1, 2015 (the “Proposed… [read post]
7 Jun 2016, 10:51 am
Previous blog posts have discussed foreclosures in New York State. [read post]
24 Jan 2012, 1:03 pm
Since New York's state DNA databank opened in 1996, the bank's DNA samples have been linked to more than 3,500 sexual assaults, 860 murders, 1,100 robberies, and 3,400 burglaries. [read post]
15 Jul 2013, 10:25 am
(CRD #2525, New York, New York) submitted a Letter of Acceptance, Waiver and Consent in which the firm was censured and fined $275,000. [read post]
27 Feb 2024, 6:00 am
On February 26, 2024, New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L. [read post]
27 Feb 2024, 6:00 am
On February 26, 2024, New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L. [read post]
30 Jul 2018, 3:15 pm
Bank filed suit against UBS in the Southern District of New York in 2012 seeking $2 billion for UBS’s alleged breach of representations and warranties about those loans. [read post]
6 Aug 2009, 11:39 am
District Court for the Southern District of New York Judge Jed S. [read post]
14 Dec 2016, 8:07 am
"Big Banks Fight to Block Crisis-Era Lawsuits From Continuing": In today's edition of The New York Times, Victoria Finkle has an article that begins, "Big banks are fighting tens of billions of dollars of potential legal costs linked to at least a dozen pending lawsuits arising from the financial crisis. [read post]
