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17 May 2018, 12:45 pm
CNN reports that since the economic crisis, RBS has paid about $28.4B in fines and settlements, including $500M to the state of New York earlier this year to settle allegations of misrepresentations made and deceptive practices used on investors of residential mortgage-backed securities. [read post]
3 Jul 2014, 5:19 am
On June 18, Royal Park Investments filed a putative class action in the Southern District of New York against Deutsche Bank National Trust Company. [read post]
21 Jun 2022, 2:18 pm
And if they do, New Jersey argued, New Jersey should prevail because it is clear that the state can withdraw from the compact without New York’s approval. [read post]
14 Mar 2018, 2:31 am
The New York criminal lawyers at Crotty Saland PC represent clients throughout New York City and the Hudson Valley. [read post]
12 Jul 2022, 1:00 am
In addition, note that New York has required the company to make a vulnerability disclosure program “conspicuously available” through its website. [read post]
22 Jan 2013, 7:08 am
On January 11, monoline insurer MBIA Insurance Corp. sued Flagstar Bank and its affiliates for breach of contract in the United States District Court for the Southern District of New York. [read post]
14 Sep 2021, 2:52 pm
They arranged in-person pickups of the orders at stores across New York and New Jersey. [read post]
22 Oct 2018, 3:22 pm
On October 16, the New York Court of Appeals affirmed the dismissal of the RMBS repurchase action brought by Deutsche Bank National Trust Company, in its capacity as Trustee of the Harborview Mortgage Loan Trust Series 2007-7, against Quicken Loans Inc., the originator of the loans at issue. [read post]
13 Jan 2010, 11:03 pm
On January 14, the Geothermal Energy Association will host a one-day Geothermal Energy Finance Forum in New York. [read post]
20 Aug 2014, 10:54 am
For now, I am watching Bank of New York Mellon (still sitting on $539 million in limbo from the June payment) and other agents and advisers in New York. [read post]
9 Dec 2011, 5:12 am
In a $148 million bond fraud deal, Wachovia admitted guilt to the Justice Department, but not the Securities and Exchange Commission, reports Edward Wyatt of The New York Times. [read post]
11 Nov 2011, 6:16 am
Floyd Norris of The New York Times takes aim at the baffling accounting rules that can distort earnings and revenue figures and obscure leverage at financial institutions. [read post]
17 Nov 2010, 11:50 pm
The New York Times reported the news that an auction will be held for old and classic brands and company names used decades ago in America, then their use was discontinued.The auction is made by Brands USA Holdings which owns the brands.Marks and names that will be offered at auction are a total of 150-170 which include the Bowery Savings Bank, General Cinema, Handi-Wrap plastic wrap, Infoseek, Lucky Whip dessert topping, Meister Brau beer and others.The reason… [read post]
20 Dec 2013, 10:11 am
A number of other cities have followed suit, including Cleveland, Atlanta, New York and Louisville. [read post]
29 Jun 2014, 1:29 pm
Capital One bank soon will be making it easier for those with bad credit to open checking and savings accounts, under the terms of a settlement with New York Attorney General Eric Schneiderman. [read post]
10 Jul 2012, 8:04 am
New York has a statute that anyone starting a nonprofit should read. [read post]
10 Jul 2012, 8:07 am
New York has a statute that anyone starting a nonprofit should read. [read post]
20 Dec 2011, 12:33 am
Joyce Lewis, 58, Elmsford, New York, was convicted of conspiracy to commit bank fraud for her role in defrauding National City Bank by submitting false and fraudulent loan applications. [read post]
2 Jan 2007, 8:26 am
The New York Times is, well, amazing. [read post]
15 Jan 2009, 7:27 am
The position of Chairman of the New York Federal Reserve Bank has, since the days of Strong in the 20s, been itself a very... [read post]
