Search for: "Bank of New York Trust Company"
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4 Apr 2023, 8:28 am
The Securities and Exchange Commission has charged Charlie Javice, the founder of the former student loan assistance company Frank, with fraud in connection with the $175 million sale of the company to JPMorgan Chase Bank, N.A. [read post]
17 May 2009, 5:18 am
Wise would move operations to Napa, California, and create fictitious Limited Liability Companies (LLC's) in Las Vegas, Nevada, based loosely on Millennium's purported Swiss parent, United Trust of Switzerland, in order to open bank accounts there. [read post]
Fortune 500 for 2008 Rankings for Financial Services Companies With Tort Settlement Related Business
20 May 2008, 11:00 pm
Those are listed below (the number denoting the place within the Fortune 500) American International Group 13 MetLife 43 Allstate 64 Prudential Financial 74 New York Life 82 Liberty Mutual 94 Hartford Financial Services Group 95 USAA 176 Sun Trust Banks 193 Pacific Life 452 [read post]
4 Sep 2013, 11:47 am
A New York Estate is subject to potential estate taxes. [read post]
15 Nov 2017, 7:39 pm
The Bureau requests that the Court set a schedule for briefing the Bureau’s motion for approval of the Proposed Consent Judgment once the Court has resolved the intervention motions.3 Federal Reserve Bank of New York, Household Debt and Credit Report: Q2 2017 (2017), https://www.newyorkfed.org/microeconomics/hhdc.Case 1:17-cv-01323-GMS Document 54 Filed 11/01/17 Page 3 of 33 PageID #: 5814over $1.4 trillion in student loan debt.4 The student loans at issue in this… [read post]
25 Oct 2011, 10:44 am
” See “Audit Flaws Revealed, At Long Last,” by Floyd Norris (New York Times). [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
1 Apr 2024, 6:00 am
On March 29, 2024, New York State Comptroller Thomas P. [read post]
16 Mar 2017, 8:57 am
(ARC New York City REIT) is a publicly registered non-traded real estate investment trust sponsored by AR Global. [read post]
26 Jun 2017, 11:38 am
The Complaint of CSBS member NY DFS seeks to stop the OCC from granting these fintech special purpose national bank charters to entities subject to New York State law that provide financial services to New York consumers. [read post]
26 Feb 2021, 7:31 am
For example, the New York Times and 60 Minutes revealed how high-end real estate has been snatched up by dummy companies linked to foreigners with ties to organized crime, despotic regimes, or both. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
14 Sep 2009, 2:53 am
As the number of failed and troubled banks has surged, one recurring question has been whether the banks woes would lead to a new round of banking-related litigation. [read post]
21 Sep 2022, 7:23 am
Trump,” each of which ostensibly contained a report of Trump’s net worth (or of Trump’s revocable trust while he was in office). [read post]
7 Nov 2011, 6:36 pm
New York has revolutionized its medicaid laws and we all have to go back to school! [read post]
9 Oct 2007, 11:00 pm
“Orphan trusts” are trusts that were once held locally but later ended up in the hands of lawyers or large banks or trust companies. [read post]
3 Jan 2012, 3:29 pm
Bank of New York Mellon Corporation, was initially filed by a foreign currency trader and whistleblower at the bank, Mr. [read post]
23 Jan 2023, 4:34 pm
A grantor trust, he explained, pays all of the income tax on the income and gains of the trust and a non grantor trust pays its own income tax. [read post]
2 Jan 2024, 1:33 pm
The Bank of New York Mellon Trust is listed as a creditor, being owed $93.9 million. [read post]
18 Nov 2009, 6:00 am
 Law Firm of Bill Collectors Dissolves Amid Law Suits Alleging that the Collection Firm Engaged in Fraud  I previously wrote about debt collector law firms in New York that had gotten in trouble with the law. [read post]
