Search for: "US Bank of New York"
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13 May 2010, 9:18 am
A year after being arrested and charged of bank fraud, money laundering and illegal gambling, Douglas Rennick, Canadian citizen, pleads guilty before New York City Federal Court to one count of using wires to transmit bets and wagers in interstate commerce. [read post]
25 Feb 2020, 6:30 am
Boomer is a member of the New York State bar. [read post]
15 Jul 2017, 10:19 am
A recent article in the New York Post described the story of a top executive at a billion dollar investment bank, Jordan Lupu, 42, co-head of global prime brokerage at BMO (Bank of Montreal) Capital Markets who was arrested for shoplifting $210 of grocery items from a Whole Foods store in Manhattan. [read post]
19 Jun 2011, 10:32 am
In Erskine Williams v First UNUM Insurance Company and M&T Bank Long Term Disability Plan, filed by a New York disability attorney at the District Court for the Western District of New York, the plaintiff was a former employee of the M & T Bank working as a collector. [read post]
3 Mar 2009, 7:16 pm
Parents Denied Right to Dead Son's Sperm, from Law.com:More than a decade after a fatally ill man deposited his sperm at a tissue bank, a New York appeals court has rebuffed the plea of his parents to use the sperm for conception of a grandchild, clearing the way for the destruction of the sample. [read post]
15 Mar 2012, 12:42 pm
Illegal bank actions stemming from New York foreclosures are going to net the state a payout of $25 million. [read post]
8 Sep 2011, 3:28 pm
A fundamental job of a fiduciary such as an Executor in Manhattan or Westchester or other New York locality, is to protect and collect estate assets. [read post]
12 Jul 2012, 5:59 pm
Writer Steve Viuker quotes me in his 7/6/12 Banking New York feature article Can’t Buy Trust: Banks Must Counter Bad Publicity with Good Customer Relations; Who’s Doing Well, and Who’s Not? [read post]
6 Feb 2013, 8:44 pm
District Court for the Southern District of New York dismissed a complaint filed by Woori Bank, before trial, for failing to file the suit within the statute of limitations. [read post]
26 Sep 2008, 9:56 pm
Now banks are lowering credit limits (story here):After a weekend getaway in New York City, Joseph Lanza logged onto his Bank of America Visa account and was shocked to see that his line of available credit had been reduced to $1,000 from $3,800. [read post]
5 Jan 2012, 1:42 pm
Most New York banks and financial firms start announcing bonuses this quarter. [read post]
3 Nov 2006, 6:46 am
[JURIST] British-based bank Barclays PLC [corporate website] announced [press release, PDF] Friday that it has reached an agreement with Enron [corporate website; JURIST news archive] to settle litigation in the US Bankruptcy Court for the Southern District of New York [official website; case documents] relating to Enron's bankruptcy estate. [read post]
24 Apr 2009, 11:05 am
Federal regulators released the criteria they used to assess the financial health of the nation's 19 biggest banks on Friday, but provided little new information for investors to distinguish the industry's weak players from the strong, The New York Times's Eric Dash reports. [read post]
28 Jul 2008, 6:10 am
[JURIST] The Basmany Court in Moscow resumed proceedings Monday in a lawsuit filed by the Russian Federal Customs Service [official website] against the Bank of New York Mellon (BNYMellon) [corporate case backgrounder] under the US Racketeer Influenced and Corrupt Organizations (RICO) [text] statute. [read post]
29 May 2022, 9:30 am
The case is in the US District Court for the Northern District of New York. [read post]
13 Sep 2018, 1:32 pm
Michael Arroyo, 60, Bronx, New York, and Rafael Popoteur, 67, Ridgefield Park, New Jersey, a New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced today for their respective roles in a $3.5 million scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity […] The post Duo Sentenced for Defrauding Banks in… [read post]
10 Oct 2008, 11:20 pm
However, in New York lawyers can and do freeze bank accounts. [read post]
30 Jul 2020, 1:55 pm
Estate planning in New York, and probating a Last Will in Surrogate’s Court, go hand in hand. [read post]
27 Sep 2019, 9:32 am
In her International Banking New York Law Journal column (subscription required), Kathleen Scott, a senior counsel in the New York office of Norton Rose Fulbright, discusses the final rule, focusing on those aspects of the final rule that may be of most interest to non-US banks with US operations. [read post]
12 Nov 2009, 11:30 pm
Yesterday in New York, federal prosecutors filed a civil complaint against the Alavi Foundation seeking forfeiture of over $500 million in assets including not only bank accounts and an office tower in New York, but also Islamic centers housing mosques and schools in New York City; Rockville, Maryland; Carmichael, California; and Houston, Texas. [read post]
