Search for: "The Bank Of New York Mellon "
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28 Apr 2015, 4:00 am
Bank of New York Mellon, ___ F.3d ___ (9th Cir. [read post]
10 Apr 2015, 4:27 am
Attorney’s Office reached with Bank of New York Mellon in connection with the government’s allegations that bank engaged in fraud and other misconduct in providing foreign exchange services to its customers, in violation of FIRREA. [read post]
20 Mar 2015, 11:17 am
The post Bank of New York Mellon Agrees To Pay $714 Million to Resolve Claims Regarding Foreign Exchange Fraud appeared first on Tycko & Zavareei LLP. [read post]
12 Mar 2015, 2:41 pm
Because the injunction applied to "Exchange Bonds" and described bonds for which Bank of New York Mellon (BNYM) was trustee, it did not track the pari passu clause, which promised equal ranking with Argentina's "External Indebtedness. [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,… [read post]
12 Jan 2015, 12:56 pm
On December 23 and 24, Phoenix Light SF Limited and other RMBS certificateholders filed suit against HSBC, Wells Fargo, Deutsche Bank, Bank of New York Mellon, U.S. [read post]
12 Jan 2015, 12:15 pm
On December 23, the United States Court of Appeals for the Second Circuit dismissed claims against Bank of New York Mellon, as trustee, by four pension funds in a putative class action relating to 530 Countrywide RMBS trusts worth $424 billion. [read post]
12 Jan 2015, 10:09 am
Previously, he served as a Commissioner of the Special Commission on Judicial Compensation, Director of the Federal Home Loan Bank of New York, Director of the Municipal Assistance Corporation for the City of New York, Director of the United Nations Development Corporation, Chairman of the Westchester County Industrial Development Agency, and Chairman of the New York City Rent Guidelines Board. [read post]
8 Jan 2015, 12:26 am
Tribune-Review, BNY Mellon Hires Official Who Headed IRS During Tea Party Targeting: Bank of New York Mellon hired a former Internal Revenue Service commissioner who modernized the agency's infrastructure but later was the subject of criticism from congressional Republicans over his handling of what they believed was a conspiracy targeting... [read post]
30 Dec 2014, 12:03 pm
The Bank of New York Mellon, December 23, 2014, Livingston, D.).Background. [read post]
29 Dec 2014, 12:30 pm
Bank National Association, et al., 12-cv-07581, which is pending in the Southern District of New York. [read post]
28 Dec 2014, 4:13 pm
” The first eleven SIFIs — Bank of America, Bank of New York Mellon, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, JPMorgan Chase, Morgan Stanley, State Street Corp. and UBS — include some of the largest organizations in the world, with sophisticated internal and external teams of professional advisors. [read post]
11 Dec 2014, 6:29 am
Perhaps their most potent argument is that the euro bondholders have fully participated in the New York litigation and are therefore bound by Judge Griesa's orders. [read post]
10 Dec 2014, 4:48 pm
Eight U.S. firms would currently be identified as GSIBs under the proposal: Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, and Wells Fargo & Company…The proposal builds on a GSIB capital surcharge framework agreed to by the Basel Committee on Banking Supervision (BCBS), augmented to address risks to… [read post]
22 Aug 2014, 12:47 pm
So Argentina plans to ditch Bank of New York Mellon, deposit funds with a local payment agent, invite bondholders to swap into local law and local payment bonds, etc. [read post]
20 Aug 2014, 5:59 pm
More to the point, any attempt at firing Bank of New York Mellon and unilateral action in contempt of court would present a real problem for BNYM, the various clearing houses, paying agents and advisers involved. [read post]
20 Aug 2014, 10:54 am
For now, I am watching Bank of New York Mellon (still sitting on $539 million in limbo from the June payment) and other agents and advisers in New York. [read post]
1 Aug 2014, 2:17 pm
Unless you count all those pending motions about whether Bank of New York Mellon should keep or return the money, the Euro bondholders should get paid, etc. [read post]
30 Jul 2014, 1:10 pm
It also depends on whether they reach it in time for the Judge to stay his injunction so that the money sitting at Bank of New York Mellon (BNYM) is released into the relevant payment systems and sent on its way to the bondholders. [read post]
25 Jul 2014, 11:37 am
Consider the exchange over whether Bank of New York Mellon should retain or return payments it has already received from Argentina. [read post]
