Search for: "Bank of New York Trust Company"
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20 Jul 2017, 5:42 pm
In his remarks, Acting Comptroller Noreika referenced the lawsuits filed by the New York Department of Financial Supervision and the Conference of State Bank Supervisors challenging the OCC’s authority to grant SPNB charters to fintech companies. [read post]
2 Dec 2015, 5:59 am
(b) “Bank Regulated Institutions” means all banks, trust companies, private bankers, savings banks, and savings and loan associations chartered pursuant to the New York Banking Law (the “Banking Law”) and all branches and agencies of foreign banking corporations licensed pursuant to the Banking Law to conduct banking operations in New York. [read post]
16 Feb 2009, 1:45 am
The accumulated effect of these regulatory actions is starting to strain the agency, as detailed in a February 14, 2009 New York Times article entitled "Failed Banks Pose Test for Regulators" (here). [read post]
6 Jul 2011, 12:10 pm
The settlement was reached with the Bank of New York Mellon, the trustee for the trust covered by the settlement. [read post]
4 Jan 2021, 3:58 am
Many mainland banks have branches in Hong Kong and other major cities like Singapore, London, and New York, so you may be able to acquire bank records from those non-mainland locations. [read post]
6 Jul 2008, 7:32 pm
New York not only requires 100% trusting, it also prohibits insurance funded preneed. [read post]
24 Jun 2020, 12:41 pm
As a Trusts and Estates lawyer in New York, I receive many inquiries from individuals who are concerned about recovering and protecting their estate inheritances. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Moreover, according to an investigation by The New York Times last year, stringent judicial rules restricting conflicts of interest are nonexistent in arbitration, allowing some companies to shift cases to friendly arbitrators. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Moreover, according to an investigation by The New York Times last year, stringent judicial rules restricting conflicts of interest are nonexistent in arbitration, allowing some companies to shift cases to friendly arbitrators. [read post]
3 Mar 2008, 6:40 am
The trust that manages the estate of J.R.R. [read post]
3 Apr 2014, 9:30 am
She abused the trust placed in her by the bank, and committed fraud,” stated United States Attorney Lynch. [read post]
8 Oct 2012, 3:01 am
The assets were placed in a new company of which John Sr. was listed as sole shareholder. [read post]
23 Nov 2008, 10:00 pm
Bank had acquired the banking operations of Downey Savings and Loan Association of Newport Beach, California and PFF Bank and Trust of Pomona, California. [read post]
6 May 2014, 9:17 pm
Manjeet Bawa, 46, Dix Hills, New York, Joseph Ferrara, 70, Long Beach, New York, Eric Finger, 48, Miami, Florida, Joseph Mirando, 54, Centereach, New York, John Petition, 68, Garden City, New York, and Aaron Wider, 50, Copiague, New York, have been charged with carrying out a $30 million bank fraud conspiracy by fraudulently inflating the prices of homes for sale and then obtaining mortgages that far… [read post]
22 Jan 2009, 8:01 am
Image source: New York Times [read post]
1 Nov 2010, 3:00 am
Yves Smith has an op-ed in the Oct. 31, 2010 New York Times on the mortgage mess. [read post]
19 Nov 2014, 5:09 pm
Petition of the First National City Bank of New York, successor by merger of the Peoples Trust Company, to render and settle its account as trustee of the trust created for the benefit of Howard F. [read post]
14 Jul 2009, 9:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the… [read post]
4 Dec 2023, 2:09 pm
District Judge Edgardo Ramos for the Southern District of New York. [read post]
18 Aug 2019, 11:29 am
Many mainland banks have branches in Hong Kong and other major cities like Singapore, London, and New York, so you may be able to acquire bank records from those non-mainland locations. [read post]
