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9 May 2016, 6:06 am
In a recently filed Complaint in the United States Distrcit Court for the Southern District of New York (“SDNY”), Plaintiff Megan Messina alleges that Bank of America sexually discriminated against her as a result of “gender disparities in compensation and business opportunities at the nation’s largest bank and brokerage firm.” Further, Messina alleges that she was retaliated against in violation of Sarbanes-Oxley Act of 2002 and the… [read post]
9 Sep 2014, 12:57 pm
In so doing the Court stated:[Ms.] [read post]
29 Jun 2010, 9:08 pm
The United States Department of Justice has given Wall Street a license to do business with drug dealers. [read post]
1 Jul 2009, 11:33 am
In its regulatory filing that it submitted on Monday, State Street noted that the SEC had sent State Street Bank and Trust Co. a "Wells" notice related to a probe into disclosures and management of the bank's fixed-income investments before 2008. [read post]
30 Nov 2014, 7:30 am
This seemed to culminate in the 1998 ruling of the Federal Circuit in State Street Bank & Trust Co. v. [read post]
3 Aug 2018, 3:03 am
“State-run retirement plans are the wrong way to protect the poor” [Andrew G. [read post]
20 Apr 2020, 12:05 pm
Each Eligible Borrower must be a business that is created or organized in the United States or under the laws of the United States with significant operations in and a majority of its employees based in the United States. [read post]
3 Jan 2012, 3:29 pm
As reported by the The Wall Street Journal and other news sources last week, documents released by the Florida Attorney General's Office provide an insider's glimpse into the Florida state qui tam action against Bank of New York Mellon Corporation (Mellon Bank). [read post]
29 Mar 2010, 7:01 am
Banks will still be regulated by, among others, the National Credit Union Administration and 50 separate state banking regulators. [read post]
6 Jan 2023, 4:06 pm
Bank of America 22-529Issue: Whether the National Bank Act preempts the application of state escrow-interest laws to national banks. [read post]
3 Dec 2014, 9:30 pm
A Senate report recently highlighted the growing influence of Wall Street banks on commodities markets. [read post]
13 Jun 2011, 6:00 am
Separately, the attorneys general of New York and Delaware are investigating whether Wall Street banks properly documented mortgage loans that were bundled into securities, the New York Times reports, noting that the states have sought information from Bank of New York Mellon and Deutsche Bank. [read post]
9 Apr 2015, 9:15 am
The Wall Street Journal reports that Swiss bank whistleblowers Bradley Birkenfeld and Hervé Falciani are schedule to take part in a panel discussion at the OffshoreAlert Conference in Miami Beach May 3-5. [read post]
31 Jan 2008, 4:43 am
New York Attorney General Andrew Cuomo and his Staff have begun using the State's 1921 "Martin Act," i.e., the State's Securities Act, to go after Wall Street Firms for allegedly packaging and selling mortgage securities improperly to an unsuspecting public. [read post]
14 Jul 2010, 12:30 pm
DiNapoli Announces Support For Wall Street Reform Act On Monday, New York State Comptroller Thomas P. [read post]
11 Aug 2017, 1:56 pm
And brokers at Wall Street banks have been following orders, according to the Journal. [read post]
4 Jun 2009, 11:15 am
The Wall Street Journal has posted an article that discusses moves you can make to reduce the risk of your bank using exempt funds from being confiscated to pay for debt. [read post]
4 Dec 2018, 10:18 am
According to the allegations in the case, the trader had been successfully working on Wall Street for decades. [read post]
30 May 2008, 1:04 pm
Morgan Chase after the most turbulent period of the investment bank’s 85-year history. [read post]
18 Nov 2015, 1:08 pm
State Street Bank (“State Street”) served as fiduciary of the plan. [read post]
