Riker Danzig LLP | USA | 4 Aug 2023
In its recent opinion issued in Ha v. Bank of N.Y. Mellon, No. H050054, 2023 Cal. App. Unpub. LEXIS 3145 (May 31, 2023), the California Court of…
Riker Danzig LLP | USA | 10 Jan 2023
In the matter of Bank of N.Y. Mellon v. Vogt, LEXIS 2178 (N.Y.L.J. Nov. 3, 2022), on November 3, 2022, the New York Supreme Court, Rockland County…
Lexology PRO | USA | 13 Oct 2022
BNY Mellon has become the first systemically-important US bank to add digital assets to its asset custody range.
5SAH Chambers | United Kingdom, USA | 21 Sep 2020
The ‘FinCen Papers’ look set to become the next Panama Papers, where confidential information has been leaked, lifting the lid on the sheer scale of…
Winston & Strawn LLP | USA | 19 Aug 2019
Effective October 1, 2019, the U.S. Small Business Administration (SBA) will begin charging a Trustee Fee on Small Business Investment Company (SBIC)…
Maurice Wutscher LLP | USA | 17 Apr 2018
The Supreme Court of Florida recently denied a pro se borrower’s petition to invoke the jurisdiction of the Court, and imposed sanctions against him…
Riker Danzig LLP | USA | 10 Nov 2017
Florida’s District Court of Appeal recently reversed a trial court and vacated a final judgment of foreclosure because the bank, as trustee of a…
Squire Patton Boggs | United Kingdom | 11 Oct 2017
On 6 October 2017, the Court of Appeal ruled that an investor with an interest in promissory notes cannot sue the issuing bank for allegedly making…
Kramer Levin Naftalis & Frankel LLP | USA | 1 Jun 2017
The Federal Reserve Bank of New York issued a Staff Report this week titled "Macroprudential Policy and the Revolving Door of Risk: Lessons from…
Wilmer Cutler Pickering Hale and Dorr LLP | USA | 20 Dec 2016
On October 24, 2016, the Federal Reserve Bank of New York (FRBNY) held a conference on "The Evolving Structure of the US Treasury Market" (Conference)…