Search for: "State Street Bank & Trust Company"
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7 May 2018, 10:25 pm
Bank as the back-up Special Servicer for the Trusts. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
12 Feb 2010, 10:17 am
The existence of trust powers for state chartered institutions may be confirmed by obtaining a Certificate from the Department of Banking and Finance, and the existence of such powers for federally chartered institutions may be obtained from the Comptroller of the Currency, at the following respective addresses: Director, Division of Banking Department of Banking and Finance The Capitol Building Tallahassee, Florida 32399-0350 Comptroller of the Currency… [read post]
8 Nov 2023, 9:05 pm
Retirement Plans (2023). [3] Brian Croce, House Committee Advances Bill Allowing 403(b) Plans to Offer CITs, Pensions & Invs., May 25, 2023, https://www.pionline.com/defined-contribution/house-committee-advances-bill-allowing-403b-plans-offer-cits. [4] Mitchell, supra note 2, at 25. [5] Management companies such as Fidelity, Vanguard, and State Street have all started to offer CITs through affiliated trust companies or banks. [6] Gensler,… [read post]
9 Jul 2010, 3:00 pm
The new Trust for Governors Island Board consists of 13 members, with nine designated by the Mayor and one each designated by the Governor, the 64th District State Assembly Member, the 25th District State Senator and Manhattan Community Board 1. [read post]
25 May 2023, 9:01 pm
”[4] Due to many failures of investment trusts and investment companies, Congress adopted the Investment Company Act and Investment Advisers Act of 1940, also the year the Investment Company Institute was established.[5] Among the abuses that served as a backdrop for the Investment Company Act, were “practices which resulted in substantial dilution of investors’ interests. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
6 Aug 2023, 4:48 am
Trust me. [read post]
15 Oct 2008, 12:53 pm
I have seen quick action by state regulators when necessary and yet I am not asked to trust any one individual with the future of the industry. [read post]
17 Feb 2009, 11:15 am
Recently, Stanford International Bank attempted to calm its investors by falsely claiming that the bank has no "direct or indirect" exposure to the Madoff scheme, reported The Wall Street Journal today. [read post]
29 Jun 2016, 4:27 pm
The Federal Reserve objected to the capital plans of Deutsche Bank Trust Corporation and Santander Holdings USA, Inc. based on qualitative concerns. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares, Inc.; JP Morgan… [read post]
12 Aug 2022, 6:34 am
” “‘There is the potential for conflict of interest given there is an overlap in their business model with ours in terms of insurance and banking,’ Quinn said. [read post]
30 Aug 2010, 8:08 am
This could be industry dependent (I'm in banking and finance). [read post]
30 Jun 2009, 10:59 am
Billionaire Len Blavatnik filed a lawsuit against JPMorgan Chase this week, claiming that the investment bank had mismanaged a $1 billion investment account that held assets on behalf of Blavatnik's company, Access Industries. [read post]
1 Mar 2016, 3:20 pm
MLPs it’s a new way of investing in, generally in energy, natural resources, sometimes real state. [read post]
12 Jun 2012, 4:35 am
Connecticut Retirement Plans and Trust Funds, No. 11-1085, - S. [read post]
31 Jul 2007, 9:29 pm
UBS: The Company's CEO was replaced after its international hedge fund reported millions in losses. [read post]
6 Dec 2009, 8:48 am
  on The James Street Group and Structured Annuities, Inc. websites respectively When comparing structured settlements with bank trusts and CDs the FDIC coverage is inaccurately shown as $100,000 when FDIC coverage is in fact $250,000. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
