Search results
Results From The WOW.Com Content Network
In September 2009, BNY Mellon settled a lawsuit that had been filed against the Bank of New York by the Russian government in May 2007 for money laundering; the original suit claimed $22.5 billion in damages and was settled for $14 million.
In August BNY Mellon Securities Corporation and Pershing LLC, agreed to pay a $40 million penalty for record keeping failures, and last week the bank was caught up in a Moscow arbitration court ...
This is the second in a series of five articles covering Bank of America's legal problems since the financial crisis. Links to the rest of the series are at the bottom of this article.
Bank of New York Mellon v. Realogy Corporation , 2008 WL 5259732, is a case that was decided in Delaware 's Court of Chancery in 2008. [ 1 ] The court held that a company's proposed debt exchange offer was not permissible under the terms of the documents governing the company's debt.
Eight lawsuits against Madoff's biggest "feeder funds" and other investors seek a total of $13.7 billion in damages. [89] $301,407,190 of The Bank of New York Mellon's funds were in one Madoff company account, and $233,500,000 of JP Morgan Chase's funds in three other accounts. [29]
For premium support please call: 800-290-4726 more ways to reach us
The following banks and corporations have settled their lawsuits with DataTreasury and/or taken a license. [23] [24] Affiliated Computer Services; Bank of New York Mellon Corp; Bank One; Citibank; City National Corporation [24] Compass Bancshares Inc. [24] Diebold; First Data; First Tennessee Bank; Groupe Ingenico [25] Groupe Ingenico; JP ...
On July 1, 2007, The Bank of New York Company, Inc. and Mellon Financial Corporation merged to form a new company BNY, one of the world's largest global asset management and securities services companies. [5] The reach of Dreyfus' distribution capabilities now extends to the resources of BNY and its exclusive network of institutional asset ...