Search for: "Bank Of New York"
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22 Jan 2011, 1:01 pm
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
5 Jun 2009, 6:22 pm
Court of Appeals for the Second Circuit as follows: A court sitting in New York may order a bank over which it has personal jurisdiction to deliver stock certificates owned by a judgment debtor [...] [read post]
30 May 2010, 1:01 pm
New York Attorney General Andrew Cuomo has launched an investigation into eight banks to determine if the misled mortgage ratings agencies regarding mortgage securities. [read post]
18 Oct 2007, 7:51 am
New York investment bankers sometimes refer to Bank of America as a “wannabe” investment bank, because its securities arm lacks the heft of its larger Wall Street rivals. [read post]
20 Feb 2015, 4:00 am
Recently, the New York Times reported on "Two Judges Who Get It About Banks". [read post]
2 Dec 2016, 2:00 am
The Center for New York City Law cordially invites you to a City Law Breakfast presenting Steven Banks Commissioner, Department of Social Services ✱✱✱ DATE: Friday, December 16, 2016 ✱✱✱ TIME: 8:15 a.m. ✱✱✱ LOCATION: New York Law School 185 West Broadway, Second Floor Events Center (Corner of Leonard Street and West Broadway) ✱✱✱ COST: No […] The post CityLaw… [read post]
31 Jan 2017, 10:03 am
Financial Services Superintendent Maria Vullo [official profile] of the New York Department of... [read post]
18 Jul 2018, 3:08 pm
Designation of POD bank accounts The law allows for POD designation of estate owner bank accounts, including certificates of Continue reading The post Avoiding Probate in New York appeared first on New York Estate Planning Lawyer Blog. [read post]
25 Oct 2022, 11:08 am
Rhinebeck is a New York chartered bank with fifteen branches serving consumer and commercial customers in New York’s Hudson Valley. [read post]
21 Jul 2010, 5:43 am
The court concluded that Bank of New York did not even attempt to comply with New Jersey's procedural rules which require proof of all assignments in the chain of title. [read post]
17 Aug 2022, 3:54 am
BLC Bank, S.A.L. serves as a reminder that New York courts will not open their doors and exercise personal jurisdiction over foreign banks absent a specific connection between the banks’ activities in New York and a plaintiff’s claims. [read post]
3 May 2018, 3:03 am
Cuomo directs New York financial regulators to pressure banks, insurers to break ties with National Rifle Association (NRA) [J.D. [read post]
17 Sep 2009, 1:26 pm
The latest news today on the BofA-Merrill merger investigations is that the New York AG has issued subpoenas to 5 current or former directors of Bank of America, seeking to learn what they knew about Merrill's financial condition and the... [read post]
23 Aug 2011, 10:41 am
These conflicts have been most patent with the New York Fed. [read post]
31 Aug 2011, 2:31 pm
The custodial bank giant cites "differences in approaches to managing the company. [read post]
13 Nov 2013, 12:41 pm
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
9 Jul 2007, 10:12 pm
Critical pieces in Forbes and in Canada's Financial Post about a curious lawsuit launched by the government of Russia against Bank of New York over its role in a notorious money-laundering scheme eight years ago. [read post]
15 Jan 2014, 5:58 am
Multiple traders in New York and possibly elsewhere in the Americas are affected after investigations into "communications across a number of currencies," the source said.For more information, Deutsche Bank suspends FX traders in New York - Yahoo News---The attorneys at Sallah Astarita & Cox include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
23 Jan 2024, 8:59 am
The world’s largest bank, The Industrial & Commercial Bank of China has been fined $32 Million by the New York’s Department of Financial Services (NYDFS) involving compliance problems at the bank’s New York branch. [read post]
2 Jun 2012, 10:42 pm
"In its latest Quarterly Report on Household Debt and Credit, the Federal Reserve Bank of New York today announced that... [read post]
