Search for: "US Bank of New York"
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5 Oct 2011, 7:00 am
The Justice Department and New York's attorney general filed separate civil lawsuits against Bank of New York Mellon Corp. alleging that the bank fraudulently charged clients for currency transactions, David Reilly reports on Markets Hub. [read post]
21 Mar 2017, 4:36 pm
While we focus on New York State in this study, other jurisdictions can utilize the methodology used here for their own communities. [read post]
31 Jul 2012, 1:23 am
In the latest lawsuit to arise from the rapidly evolving Libor scandal, a New York bank has filed a purported class action in the Southern District of New York, seeking to recover damages from the U.S. [read post]
24 Jun 2011, 10:31 am
In Bank of New York v. [read post]
9 Nov 2005, 2:14 am
[JURIST] The Bank of New York [corporate website] has agreed to pay $38 million in fines in order to avoid prosecution on fraud and money laundering charges, federal prosecutors announced [PDF press release] Tuesday. [read post]
7 Aug 2022, 11:47 am
The case was in the US District Court for the Southern District of New York. [read post]
31 Oct 2011, 11:06 pm
The US Justice Department and the New York attorney general have filed separate securities lawsuits seeking more than $2 billion from Bank of New York Mellon Corp. [read post]
8 Apr 2015, 2:14 pm
Estate Attorneys in New York are familiar with the use of a Durable Power of Attorney to assist with various activities. [read post]
17 Oct 2011, 12:33 pm
If you were arrested or investigated by the Federal Bureau Investigation (FBI) for bank fraud or bribery in New York City, then call our New York bank fraud and bribery defense attorneys at (212) 577-6677 to get legal advice. [read post]
9 Aug 2011, 4:43 pm
Eric Schneiderman has intervened in the settlement between Bank of New York Mellon and Bank of America. [read post]
8 Sep 2009, 5:43 pm
In a strongly worded letter, the New York attorney general's office said that Bank of America cannot both use an advice of counsel defense and simultaneously refuse to cough up details of the advice it received from lawyers at Wachtell and Shearman & Sterling. [read post]
4 Oct 2012, 10:39 pm
A former vice president at a New York bank alleges that she was fired in September in retaliation for filing a gender discrimination lawsuit last year. [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]
23 Nov 2022, 10:25 am
The Bank of New York Mellon, Corp. [read post]
4 May 2011, 7:30 am
[JURIST] US Attorney Preet Bharara filed a civil suit [complaint] on Tuesday against Deutsche Bank [corporate website] in the US District Court for the Southern District of New York [official website] accusing the bank of engaging in mortgage fraud. [read post]
7 Jul 2023, 11:49 am
Prior to its failure, Signature Bank was chartered in New York. [read post]
17 Aug 2022, 3:54 am
BLC Bank, S.A.L. serves as a reminder that New York courts will not open their doors and exercise personal jurisdiction over foreign banks absent a specific connection between the banks’ activities in New York and a plaintiff’s claims. [read post]
31 Aug 2021, 11:29 am
At the end of last month, former New York Governor Cuomo signed into law a bill that amends the state’s Banking Law to require banks to follow certain check processing practices. [read post]
6 Jan 2023, 4:06 pm
In New York, for example, banks must pay at least 2% interest on funds held in escrow. [read post]
23 Apr 2013, 11:08 am
A former vice president at a New York City bank has filed a federal lawsuit alleging discrimination and retaliation in violation of state and city law. [read post]
