Search for: "Albany Bank "
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24 Sep 2007, 3:58 am
As the First Albany Companies closes the sale of a controlling stake in itself to a private equity firm for $50 million, the investment bank is expected to rename itself and broaden its focus on the middle market, The New York Times reported. [read post]
21 Mar 2017, 4:36 pm
Albany Law School Research Paper No. 12. [read post]
18 Nov 2016, 3:47 pm
Motion is made to strike out a counterclaim interposed in this action wherein plaintiff seeks to compel defendants to deliver to her a bank passbook of an account in the Interest Department of the ABC Trust Company of Albany issued to and opened in the name of ‘Ms. [read post]
10 Feb 2010, 5:49 am
Christopher Bass, an Albany investment broker and president and CEO of Swiss Capital Harbor/USA, was arrested Feb. 8 on federal criminal charges of securities fraud for an alleged scheme involving more than 200 investors and $5.5 million. [read post]
20 Aug 2011, 5:51 pm
To protect the depositors, the FDIC entered into a purchase and assumption agreement with Heritage Bank of the South, Albany, Georgia, to assume all of the deposits of First Southern National Bank. [read post]
8 Oct 2014, 9:05 pm
[Elisabeth de Fontenay, Regulation (PDF) via Matthew Feeney] Albany lawprofs on board with scheme to expropriate underwater mortgages through eminent domain and compensate just 60 percent of face value [SSRN, earlier] Transparency in whistleblowing: we’ll see what the SEC wants us to see [Daniel Fisher] Tweet Tags: banks, corporate governance, Department of Justice, Securities and Exchange Commission, terrorism, whistleblowersBanking and finance roundup is a post… [read post]
18 Aug 2014, 9:15 pm
When you have dealings with a company, and perhaps decide to entrust your sensitive personal or business data to it, should you be worried that it wind up crossing the screen or desk of a quietly emplaced monitor reporting back to Albany, or perhaps Washington? [read post]
18 Aug 2011, 7:48 am
O'Connell, 62, Albany, New York, pled guilty on Wednesday, August 17, 2011, to one count of conspiracy to commit bank fraud and mail fraud in connection with his role in a real estate investment fraud scheme. [read post]
18 Feb 2011, 1:45 am
Crowley, 34, Albany, New York, pled guilty on Tuesday, February 15, 2011, to one count of conspiracy to commit mail fraud and bank fraud, in violation of Title 18, United States Code, Section 371, and one count of bank fraud, in violation of Title 18, United States Code, Section 1344. [read post]
2 Jul 2010, 3:43 pm
The state has also filed a civil suit to seize bank accounts, properties, and vehicles that were allegedly purchased with the tainted funds. [read post]
11 Aug 2009, 5:00 am
An important conference on exploring ways to advance opportunities for affordable housing for persons with a disability will take place in Albany, New York on October 6, 2009 from 8:30 am - 3:30 pm at the Crowne Plaza,State & Lodge Streets. [read post]
5 Oct 2011, 6:27 am
USC Law, History and Culture Richard Banks (Stanford Law) presents “Is Marriage for White People? [read post]
29 Oct 2017, 8:50 pm
Dennis Banks, Jon Katz and Jon’s son in front of the Museum of the American Indian, June 2008, after the completion of the Longest Walk 2 Jun-san joined Dennis to the Onandoga Nation, and frequently fasted and prayed for Dennis on the steps of the Albany statehouse. [read post]
17 Feb 2009, 8:36 pm
According to Albany police spokeswoman Phyllis Banks, Oscar David Gilliam was charged with sexual battery, false imprisonment and violation of oath of office. [read post]
8 May 2008, 5:17 am
Sharpe in United States District Court in Albany, N.Y., for their participation in a mortgage and tax fraud scheme. [read post]
30 Nov 2015, 8:14 am
Following a three and a half week jury trial in Albany, Georgia, Elbert Walker, Jr. a/k/a “Shula”, Cairo, Georgia, was convicted of conspiracy to commit arson and mail, wire, bank and bankruptcy fraud and false declarations to a court as well as several firearms offenses. [read post]
10 Jul 2020, 7:03 am
Someone at the Frankfurt mailroom might want to keep an eye out for envelopes postmarked Albany and Manhattan. [read post]
1 Apr 2017, 4:41 pm
Motion is made to strike out a counterclaim interposed in this action wherein plaintiff seeks to compel defendants to deliver to her a bank passbook of an account in the Interest Department of the ABC Trust Company of Albany issued to and opened in the name of ‘Ms. [read post]
1 Apr 2017, 4:41 pm
Motion is made to strike out a counterclaim interposed in this action wherein plaintiff seeks to compel defendants to deliver to her a bank passbook of an account in the Interest Department of the ABC Trust Company of Albany issued to and opened in the name of ‘Ms. [read post]
31 Oct 2022, 8:07 am
While it's true that the Bank determined that holding public office in Albany would interfere with plaintiff's duties, the Court says that, regardless of whether plaintiff could hold both positions at the same time, "the record does not include evidence that the Bank had any reason to believe that Truitt's campaign would cause such interference" with his bank duties. [read post]
