Search for: "US Bank of New York"
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30 Sep 2011, 11:58 am
The New York Times reports that other banks are already testing similar fees. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
11 Jan 2009, 10:42 pm
Lloyds TSB Bank has announced that it has reached a settlement for US$350 million with both the United States Department of Justice and the New York County District Attorney's Office in relation to financial transfers that violated US sanctions. [read post]
23 Sep 2014, 8:32 am
[JURIST] A jury for the US District Court for the Eastern District of New York [official website] on Monday found the Jordan-based Arab Bank [corporate website] liable for providing material support to Hamas [official website]. [read post]
1 Jan 2012, 6:05 am
There has been a constant cry from those affected by the real estate mess in this country: Why haven't more banks and bank officials been held accountable for the many New York foreclosures that have caused our economy to crumble? [read post]
25 Mar 2023, 3:30 pm
NEW YORK – The US banking system is broken. [read post]
14 Oct 2008, 10:17 am
Some of the Banks in line for government investment: Citigroup, Wells Fargo, JPMorgan Chase, Bank of America, Morgan Stanley, State Street, Merrill Lynch, Bank of New York Mellon and Goldman Sachs. [read post]
3 Apr 2012, 9:24 am
[JURIST] The US Commodity Futures Trading Commission (CFTC) [official website] on Monday filed charges [complaint, PDF; press release] in the US District Court for the Southern District of New York against the Royal Bank of Canada (RBC) [corporate website] alleging that the bank was involved in an illegal futures trading scheme known as "wash trading" from 2007-2010. [read post]
20 Apr 2009, 6:17 am
In an editorial published March 7, the New York Times called for substantial changes in federal banking regulations. [read post]
24 Apr 2016, 7:40 am
Supreme Court has upheld a law allowing victims of Iran-sponsored terrorism to satisfy unpaid judgments using assets held in New York by the Iran’s Central Bank. [read post]
26 Oct 2019, 7:49 am
A judge for the US District Court for the Southern District of New York sentenced Deutsche Bank executives Matthew Connolly and Gavin Campbell on Thursday to home confinement and imposed fines, foregoing a prison sentence for their crime. [read post]
16 Jul 2010, 12:31 pm
After pleading guilty to one count of wire fraud and three counts of bank fraud earlier in March, Hassan Nemazee, a New York City businessman and former prominent Democratic fund-raiser, was sentenced to 12 years in prison and to pay a restitution of more than $292 million to his victims. [read post]
10 Aug 2011, 6:09 am
Editor’s Note: The following post comes to us from Hamid Mehran of the Federal Reserve Bank of New York; Alan Morrison of the Saïd Business School, University of Oxford; and Joel Shapiro of the Saïd Business School, University of Oxford. [read post]
19 Sep 2023, 1:05 pm
NRDC Convenes Green Bank Network Event During New York Climate Week onScaling Investments and Benefitting Underserved Communities [read post]
1 Mar 2015, 2:48 pm
If you are a victim of identity theft, you will need the help of a New York Criminal Defense Attorney and New York Theft Attorney at Stephen Bilkis and Associates. [read post]
31 Jan 2017, 10:03 am
Financial Services Superintendent Maria Vullo [official profile] of the New York Department of... [read post]
12 Sep 2022, 7:07 am
A New York federal district court has issued an order allowing a putative class action to proceed against Trustco Bank, finding that the plaintiff had stated a claim for breach of contract based on the bank’s assessment of non-sufficient funds (NSF) fees. [read post]
25 Oct 2011, 4:24 am
Schwartz of The New york Times report. [read post]
31 Aug 2010, 12:31 pm
Ravi Persaud, a New York State licensed real estate attorney was found guilty of one count of bank and wire fraud and three counts of bank fraud. [read post]
29 Sep 2009, 8:11 am
As reported Sept. 15 by Investment News, the new lawsuit claims executives with Medical Capital "used the trustee-controlled accounts as their personal piggy banks," siphoning off fees of nearly $325 million to spend on such lavish perks as an 118-foot yacht. [read post]
