Search for: "Bank Of New York"
Results 1821 - 1840
of 18,998
Sorted by Relevance
|
Sort by Date
28 Mar 2018, 9:02 am
Foreclosure is a very complicated and detailed procedure under New York law. [read post]
30 Sep 2013, 8:18 am
Ramos of New York State Supreme Court granted in part defendant Bank of America NA’s motion to dismiss a suit brought by monoline insurer CIFG Assurance North America Inc. [read post]
12 Aug 2008, 2:18 pm
The New York Times reports that Wall Street investment banks are taking the next step beyond the back office: After outsourcing much of their back-office work to India, banks are now exporting data-intensive jobs from higher up the food chain to cities that cost less than New York, London and Hong Kong, either at their own offices or to third parties. [read post]
10 Sep 2019, 4:11 pm
Iskyo Aronov (also known as “Isaac Aronov”), 32, Miami, Florida, Michael Konstantinovskiy (also known as “Michael Kay”), 33, Rego Park, Queens, Tomer Dafna, 48, Great Neck, New York, Avraham Tarshish, 40, Queens Village, New York and Michael Herskowitz, 40, Brooklyn, New York have been indicted for conspiracy to commit wire fraud and bank fraud, and […] [read post]
24 Oct 2019, 7:25 pm
The Federal Reserve Bank of New York intervened twice Thursday morning with what is called an overnight repurchase-agreement operation and via a 14-day repo operation. [read post]
12 Aug 2016, 9:00 am
The New York-based probe is being led by Preet Bharara, the U.S. attorney for the Southern District of New York. [read post]
16 Sep 2019, 10:16 am
By Christopher Caldwell, Sept. 1, 2019, The New York Times [read post]
1 Mar 2017, 2:48 pm
Tiffany Quach On February 16, 2017, the New York Department of Financial Services (the “DFS”) released a final version (the “Final Regulation”) of its proposed regulation, previously released in an earlier revised form on December 28, 2016, that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Proposal”). [read post]
26 Apr 2019, 7:33 am
American Express is referred to as AMEX on the New York Stock Exchange. [read post]
24 Jan 2020, 9:58 am
These provisions largely mirror those already imposed by the Emergency Regulations in New York. [read post]
19 Jan 2009, 11:51 am
When there's distress, there's fraud, scams and victims, especially in New York. [read post]
21 Jan 2014, 11:21 am
Forrest of the United States District Court for the Southern District of New York denied a motion for judgment on the pleadings in an action brought by the Bank of New York Mellon as Trustee for GE-WMC Mortgage Securities Trust 2006-1 against GE Mortgage and WMC Mortgage. [read post]
3 Feb 2012, 11:43 am
According to the New York Times article, Senator Chuck Grassley (R. [read post]
22 Dec 2015, 2:58 am
Case In PointOn September 21, 2015, Galen Marsh, 31, Hoboken, NJ, pled guilty to one count of unauthorized access to a computer in the Southern District of New York. [read post]
20 Jan 2009, 3:57 am
American Express plans to unload its stake in Industrial & Commercial Bank of China when a restriction is lifted in three months, The New York Post reported. [read post]
28 Jan 2010, 1:28 am
" New York PracticeThursday, January 28, 2010By Patrick M. [read post]
30 Aug 2019, 10:00 am
CBS News, Deutsche Bank Says It Has Trump-Related Tax Records Congress Wants Forbes, Judge Denies Democratic Efforts To Speed Up Trump Tax Return Lawsuit The Hill, New York Files New Motion to Dismiss Trump's State Tax Return Lawsuit The Hill, What to Know About Deutsche Bank's Trump-Related Tax Returns New... [read post]
22 Jul 2011, 7:08 pm
Walnut Place LLC I-XI wants to block the current settlement and be excluded from any agreement that is finalized between BofA and Bank of New York Mellon. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
(0) Second Circuit Again Rejects FSIA Defense and Upholds Attachment of Assets and Other Provisional Remedies, Applying New York Choice of Law and Substantive Law To Disregard “Trust” (1) Rejecting Claim of Unconscionability To Avoid Arbitration, District Court Reaffirms New York as a Center for International Commerce and Standardized Contracting (0) Applying Federal Common Law, Court Finds Matter Should Be Arbitrated; Simultaneously Upholds Forum… [read post]
2 Oct 2020, 10:31 am
Capital One Funding, LLC, the federal district court for the Eastern District of New York joined the federal district court for the Western District of New York in Petersen v. [read post]
