FDIC Institution Listing ACTIVE AS of 3/25/2013
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Failed Financial Institution Litigation: Remember When*
\\server05\productn\N\NYB\5-1\NYB101.txt unknown Seq: 1 27-APR-09 15:14 FAILED FINANCIAL INSTITUTION LITIGATION: REMEMBER WHEN* RICHARD D. BERNSTEIN JOHN R. OLLER JESSICA L. MATELIS** INTRODUCTION As the global economic crisis continues, the effect of the credit crisis and fair value accounting will create a likely up- surge in litigation, reminiscent of the wave of lawsuits spawned by the Savings and Loan crisis of 1988-1994 (“S&L crisis”). The body of law developed during the S&L crisis provides a ready starting point for this new round of failed financial institution litigation. Moreover, new developments since the S&L crisis will also be tested in the coming years. The Federal Deposit Insurance Corporation (“FDIC”) and the Resolution Trust Corporation (“RTC”), in their capac- ity as receivers,1 and the Office of Thrift Supervision (“OTS”), in its regulatory capacity, spearheaded much of the S&L litiga- tion. The FDIC, RTC, and OTS aggressively pursued officers and directors of failed banks and thrifts, as well as various third parties, including audit firms, law firms, and a then-major in- vestment bank, that provided services to the failed institutions. At the height of the S&L crisis, the combined direct and indi- rect payments by the FDIC and the RTC to outside counsel in 1991 reached over $700 million. The collapse of Washington Mutual in September 2008 represented the largest bank failure in U.S. history;2 added to IndyMac’s collapse in July 2008 and the failure of a number of * “We lived and learned, life threw curves/There was joy, there was hurt/Remember when.” Remember When, lyrics by Alan Jackson. -
Dartmouth Law Journal Vol. 12.2 Fall 2014
BAEZ PROSECUTORIAL DISCRETION ADVISED: ANALYZING THE PROPER ROLE OF “ECONOMIC CONSEQUENCES” AS A FACTOR IN FEDERAL PROSECUTORIAL DECISIONS NOT TO SEEK CRIMINAL CHARGES LUIS BAEZ** The 2008 housing and financial crisis produced numerous books, documentaries, and legal works around the term “Too Big to Jail.” Though the United States Justice Department claimed that the term’s applicability to the financial crisis was mostly conjecture, the past few years has indicated it is—for the most part—true. While other legal and scholarly works have discussed the term and its validity, this article argues that prosecutors should be entirely barred from considering “economic consequences” of their decisions whether or not to bring criminal charges against a person or other legal entity in order to uphold justice within the criminal system. ! INTRODUCTION ............................................................................................. 2 I. THE SOURCE OF FEDERAL PROSECUTORIAL DISCRETION ..................... 4 A. The Decision to Charge ................................................................ 5 B. Selecting the Charge ..................................................................... 5 II. RULES THAT GOVERN PROSECUTORIAL DISCRETION ............................ 6 III. THE HANDLING OF PAST CORPORATE CRIMES ...................................... 9 A. The Great Depression ................................................................... 9 B. Savings & Loan Crisis ................................................................. -
Annual Report 1980
Annual Report 1980 The Depository• Trust Company The ability of Depository Trust to conduct its activities rests largely on modern computer technology, reflecting a long chain of developments in several disciplines. Automated calculating and recordkeeping are the essence of DTC's book-entry capability. Telecommunications devices facilitate the flow of information among Participants, transfer agents, and others throughout the financial community. The ability to utilize minute intervals of time permits computers to operate in billionths of a second. The illustrations in this report depict historical developments in each of these disciplines. The graphic theme and appearance of this Annual Report were conceived by David S. Jobrack, Executive Assistant to the Chairman, who also acted as Creative Director throughout the production process, and wrote, edited and/or compiled the text, illustrations and captions. 1980 Annual Report Highlights. 2 Computer Communications A Message from Management. ..... 3 Facility (CCF) . 28 History, Ownership and Policies. ....... 4 Other Automation Developments .... 28 Growth in 1980 .... 6 Interfaces in a National Clearance and Settlement System .. ....... 30 Eligible Issues. .8 Municipal Bond Program ..... 8 Protection for Participants' Securities ..... 32 Outlook for Institutional Use. 10 Officers and Directors of The Institutional Delivery (ID) Depository Trust Company.. 38 System. 14 1980 in Retrospect . .40 Basic Services 16 Financial Statements. ............ 46 Fast Automated Securities Participants. 54 Transfer (FAST) .' 17 Stockholders. ........ 56 Ancillary Services. 20 Depository Facilities ... 56 ...... 20 Dividends Pledgees .............. 57 Voting Rights. 21 Banks Reported to be Participating in Other Ancillary Services. 22 the Depository on an Indirect Basis 57 The Automation of Depository Services. 26 Investment Companies Reported Participant Terminal System (PTS). -
744 Montgomery Street SAN FRANCISCO | CALIFORNIA
FOR LEASE | OFFICE SPACE 744 Montgomery Street SAN FRANCISCO | CALIFORNIA 3,500 SF MARKET READY FULL FLOOR IN JACKSON SQUARE 499 Jackson - 744 Montgomery is a building with boutique full floor opportunities, and an exclusive roof deck in a prime Jackson Square location. Rebuilt in 1965, and recently renovated, the buiding has a mix of modern infractructure and historic charm. With abundant dining and entertainment nearby and close proximity to the Financial District’s transportation options, 744 Montgomery is a unique office opportunity for discerning companies. FOR LEASE | OFFICE SPACE 744 Montgomery PRIME JACKSON SQUARE OPPORTUNITY 1ST FLOOR | SUITE 120 > 1,457 RSF > Private Entrance from Lobby > Engineered Wood Flooring Throughout > 3 Offices > 1 Conference Room > Open Space for 6-10 Workstations > Available January 1, 2017 JACKSON STREET JACKSON STREET VESTIBULE 1 ELEV DN DN LOBBY DISPLAY UP AREA EET R ST Y R E M Office GO T N OPEN TO 120 O BELOW M Office MONTGOMERY STREET MONTGOMERY P U U U P P Office VESTIBULE 3 Contact Us JIM SOBEL BRENDON KANE 415 288 7804 415 288 7868 COLLIERS INTERNATIONAL 101 Second Street , Floor 11 LIC. 00965752 LIC. 01884552 San Francisco, CA 94105 [email protected] [email protected] www.colliers.com FOR LEASE | OFFICE SPACE 744JEFFERSON ST. Montgomery PRIMEBEACH ST. JACKSON SQUARE OPPORTUNITY NORTHPOINT ST. COLUMBUS ST. Neighborhood Restaurants BAY ST. BAY ST. VANDEWATER ST. MIDWAY ST. MIDWAY BRET HARTE WORDEN ST. FRANCISCO ST. FRANCISCO ST. THE EMBARCADERO WATER ST. HOUSTON ST. PFEIFFER ST. BELL AIR ST. BELL CHESTNUT ST. CHESTNUT ST. VENARD FIELDING ST. -
DBE Program 11.07.19
City of Springfield, Ohio Disadvantaged Business Enterprise Program for FTA-assisted Projects MEMORANDUM TO : BRYAN L. HECK, CITY MANAGER FROM: SHANNON L. MEADOWS, COMMUNITY DEVELOPMENT DIRECTOR DATE: NOVEMBER 6, 2019 RE: DISTRIBUTION OF DBE PROGRAM FOR FTA-ASSISTED PROJECTS The City of Springfield, through its Department of Community Development and in partnership with the Department of Finance, has drafted and submitted to the Federal Transit Administration a new Disadvantaged Business Enterprise Program FTA-assisted Projects document. This plan document is to be distributed, along with the City of Springfield’s Policy Statement, to the Springfield City Commission; Senior Staff of each department within the City organization; as well as DBE and non-DBE business communities that perform work for the City of FTA-assisted contracts. Additionally, the City’s Program and it’s associated DBE Policy shall be placed on the city’s website at www.springfieldohio.gov/SCAT . Within the Program and Policy document, you will find the stated objectives for the City’s DBE Program for FTA-assisted Projects: 1. To ensure nondiscrimination in the award and administration of FTA-assisted contracts; 2. To create a level playing field on which DBEs can compete fairly for FTA-assisted contracts; 3. To ensure that the DBE Program is narrowly tailored in accordance with applicable law; 4. To ensure that only firms that fully meet 49 CFR Part 26 eligibility standards are permitted to participate as DBEs; 5. To help remove barriers to the participation of DBEs in FTA-assisted contracts; 6. To assist the development of firms that can compete successfully in the market place outside the DBE Program; 7. -
Turning a Blind Eye: Why Washington Keeps Giving in to Wall Street
GW Law Faculty Publications & Other Works Faculty Scholarship 2013 Turning a Blind Eye: Why Washington Keeps Giving In to Wall Street Arthur E. Wilmarth Jr. George Washington University Law School, [email protected] Follow this and additional works at: https://scholarship.law.gwu.edu/faculty_publications Part of the Law Commons Recommended Citation Arthur E. Wilmarth, Jr., Turning a Blind Eye: Why Washington Keeps Giving In to Wall Street, 81 University of Cincinnati Law Review 1283-1446 (2013). This Article is brought to you for free and open access by the Faculty Scholarship at Scholarly Commons. It has been accepted for inclusion in GW Law Faculty Publications & Other Works by an authorized administrator of Scholarly Commons. For more information, please contact [email protected]. GW Law School Public Law and Legal Theory Paper No. 2013‐117 GW Legal Studies Research Paper No. 2013‐117 Turning a Blind Eye: Why Washington Keeps Giving In to Wall Street Arthur E. Wilmarth, Jr. 2013 81 U. CIN. L. REV. 1283-1446 This paper can be downloaded free of charge from the Social Science Research Network: http://ssrn.com/abstract=2327872 TURNING A BLIND EYE: WHY WASHINGTON KEEPS GIVING IN TO WALL STREET Arthur E. Wilmarth, Jr.* As the Dodd–Frank Act approaches its third anniversary in mid-2013, federal regulators have missed deadlines for more than 60% of the required implementing rules. The financial industry has undermined Dodd–Frank by lobbying regulators to delay or weaken rules, by suing to overturn completed rules, and by pushing for legislation to freeze agency budgets and repeal Dodd–Frank’s key mandates. -
3A Expanded Small Business Lending
Table 3A Expanded. Small Business Lending Institutions in New York Using Call Report Data, June 2012 Small Business Lending Micro Business Lending (less than $ million) (less than $ 100k) Total Amount Institution Total Amount CC Name of Lending Institution City Rank TA Ratio1 TBL Ratio1 (1,000) Number Asset Size Rank (1,000) Number Amount/TA1 (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Catskill Hudson Bank Monticello 92.5 0.419 1.000 148,102 686 100M-500M 80.0 8,557 289 0.000 Adirondack Bank Utica 90.0 0.220 0.704 128,588 1,029 500M-1B 95.0 19,322 594 0.000 The Bridgehampton National Bank Bridgehampton 87.5 0.169 0.570 236,278 1,377 1B-10B 92.5 35,912 864 0.000 Watertown Savings Bank Watertown 85.0 0.208 0.690 105,854 1,012 500M-1B 87.5 14,901 596 0.000 NBT Bank, National Association Norwich 85.0 0.139 0.512 823,680 10,927 1B-10B 92.5 128,045 7,142 0.000 The Bank of Castile Castile 85.0 0.150 0.574 151,215 1,385 1B-10B 92.5 23,521 821 0.000 Riverside Bank Poughkeepsie 85.0 0.495 0.704 100,441 627 100M-500M 82.5 7,279 282 0.000 Empire State Bank Newburgh 85.0 0.414 0.864 66,385 431 100M-500M 70.0 3,038 237 0.000 Shinhan Bank America New York 82.5 0.197 0.307 189,889 1,175 500M-1B 82.5 18,025 494 0.001 The Suffolk County National Bank of RRiverhead 82.5 0.137 0.379 213,111 2,161 1B-10B 87.5 27,695 1,375 0.000 Woori America Bank New York 82.5 0.199 0.379 195,042 977 500M-1B 80.0 17,498 390 0.004 The Canandaigua National Bank and TCanandaigua 82.5 0.143 0.418 259,182 4,294 1B-10B 92.5 47,842 3,347 0.000 The Mahopac National Bank Brewster 82.5 -
Live Oak Banking Company 2605 Iron Gate Dr, Ste 100 2013 7(A) Jpmorgan Chase Bank, National 1111 Polaris Pkwy 2013 7(A) U.S
APPVFY MAJPGM L2Name L2Street 2013 7(A) Wells Fargo Bank, National Ass 101 N Philips Ave 2013 7(A) Live Oak Banking Company 2605 Iron Gate Dr, Ste 100 2013 7(A) JPMorgan Chase Bank, National 1111 Polaris Pkwy 2013 7(A) U.S. Bank National Association 425 Walnut St 2013 7(A) The Huntington National Bank 17 S High St 2013 7(A) Ridgestone Bank 13925 W North Ave 2013 7(A) Seacoast Commerce Bank 11939 Ranho Bernardo Rd 2013 7(A) Wilshire State Bank 3200 Wilshire Blvd, Ste 1400 2013 7(A) Compass Bank 15 S 20th St 2013 7(A) Hanmi Bank 3660 Wilshire Blvd PH-A 2013 7(A) Celtic Bank Corporation 268 S State St, Ste 300 2013 7(A) KeyBank National Association 127 Public Sq 2013 7(A) Noah Bank 7301 Old York Rd 2013 7(A) BBCN Bank 3731 Wilshire Blvd, Ste 1000 2013 7(A) TD Bank, National Association 2035 Limestone Rd 2013 7(A) Manufacturers and Traders Trus One M & T Plaza, 15th Fl 2013 7(A) Newtek Small Business Finance, 212 W. 35th Street 2013 7(A) SunTrust Bank 25 Park Place NE 2013 7(A) Hana Small Business Lending, I 1000 Wilshire Blvd 2013 7(A) First Bank Financial Centre 155 W Wisconsin Ave 2013 7(A) NewBank 146-01 Northern Blvd 2013 7(A) Open Bank 1000 Wilshire Blvd, Ste 100 2013 7(A) Bank of the West 180 Montgomery St 2013 7(A) CornerstoneBank 2060 Mt Paran Rd NW, Ste 100 2013 7(A) Synovus Bank 1148 Broadway 2013 7(A) Comerica Bank 1717 Main St 2013 7(A) Borrego Springs Bank, N.A. -
Annual Report for the As a Result of the National Financial Environment, Throughout 2009, US Congress Calendar Year 2009, Pursuant to Section 43 of the Banking Law
O R K Y S T W A E T E N 2009 B T A ANNUAL N N E K M REPORT I N T G R D E P A WWW.BANKING.STATE.NY.US 1-877-BANK NYS One State Street Plaza New York, NY 10004 (212) 709-3500 80 South Swan Street Albany, NY 12210 (518) 473-6160 333 East Washington Street Syracuse, NY 13202 (315) 428-4049 September 15, 2010 To the Honorable David A. Paterson and Members of the Legislature: I hereby submit the New York State Banking Department Annual Report for the As a result of the national financial environment, throughout 2009, US Congress calendar year 2009, pursuant to Section 43 of the Banking Law. debated financial regulatory reform legislation. While the regulatory debate developed on the national stage, the Banking Department forged ahead with In 2009, the New York State Banking Department regulated more than 2,700 developing and implementing new state legislation and regulations to address financial entities providing services in New York State, including both depository the immediate crisis and avoid a similar crisis in the future. and non-depository institutions. The total assets of the depository institutions supervised exceeded $2.2 trillion. State Regulation: During 2009, what began as a subprime mortgage crisis led to a global downturn As one of the first states to identify the mortgage crisis, New York was fast in economic activity, leading to decreased employment, decreased borrowing to act on developing solutions. Building on efforts from 2008, in December and spending, and a general contraction in the financial industry as a whole. -
Eduardo Del Valle & Mirta Gómez
EDUARDO DEL VALLE Professor Department of Art & Art History [email protected] CURRICULUM VITAE PERSONAL INFORMATION Eduardo del Valle, American, born Havana, Cuba 1951. EDUCATION Master of Fine Arts in Art, Brooklyn College of the City University of New York, Brooklyn, NY, 1981. Bachelor of Fine Arts in Art, Florida International University, Miami, FL, 1976. Associate of Arts, Miami-Dade Community College, South Campus, Miami, FL, 1974. MONOGRAPHS ON VIEW, Photographs by Eduardo del Valle & Mirta Gómez. The Nazraeli Press, 2012. ISBN 978-1-59005-342-7 EN VISTA, Photographs by Eduardo del Valle & Mirta Gómez. The Nazraeli Press, 2009. ISBN 978-1-59005-262-4 WITNESS NUMBER FOUR, Artists and Guest Editors, Eduardo del Valle & Mirta Gómez. JGS, Inc. 2008. ISBN 978-1-59005-220-4 BETWEEN RUNS, Photographs by Eduardo del Valle & Mirta Gómez. Essay by Chris Pichler, Director of Nazraeli Press, Portland, OR. The Nazraeli Press, 2006. ISBN 1-59005-168-8 FRIED WATERS, Photographs by Eduardo del Valle and Mirta Gómez. Essay by Mark Haworth-Booth, Senior Curator of Photography, The Victoria and Albert Museum, London. The Nazraeli Press, 2005. ISBN 1-59005-090-8 FOUR SECTIONS OF TIME, Photographs by Eduardo del Valle & Mirta Gómez, The Nazraeli Press, 2004. ISBN 1-59005-077-0 FROM THE GROUND UP, Photographs by Eduardo del Valle & Mirta Gómez. Essays by Sandra S. Phillips, Senior Curator of Photography, San Francisco Museum of Modern Art and Richard Rodriguez, author and essayist on the NewsHour with Jim Lehrer on PBS. The Nazraeli Press, 2003. ISBN 1-59005-054-1 FELLOWSHIPS & GRANTS (selected) John Simon Guggenheim Memorial Foundation, Two Individual Artists Fellowships for Photography, New York City, NY, 1997-98. -
United States Bankruptcy Court Southern District Of
20-12117-mew Doc 2 Filed 09/10/20 Entered 09/10/20 22:11:29 Main Document Pg 1 of 32 UNITED STATES BANKRUPTCY COURT Chapter 11 SOUTHERN DISTRICT OF NEW YORK In re: Case No. 20-12117 ( ) COSMOLEDO, LLC, et al.1 (Joint Administration Pending) Debtors. DECLARATION OF JOSÉ ALCALAY PURSUANT TO LOCAL BANKRUPTCY RULE 1007-2 AND IN SUPPORT OF THE DEBTORS’ CHAPTER 11 PETITIONS AND FIRST DAY PLEADINGS I, José Alcalay, hereby declare under penalty of perjury: Qualifications 1. I am the Chief Executive Officer of Cosmoledo, LLC (“Cosmoledo” and, together with its affiliated debtor subsidiaries, the “Debtors” or the “Company”), a restaurant operator in New York City. 2. I have served as the Company’s Chief Executive Officer since March 2020. I have also served as President of the Company from May 2019 to March 2020, Chief Financial Officer & Chief Operating Officer from March 2018 to May 2019 and Chief Financial Officer from September 2016 to March 2018. Prior to serving the Company, I held various senior financial and executive positions in different industries since 2002. I am an American citizen and hold the equivalent of a master’s degree in International Business Development from the University of 1 The Debtors in these chapter 11 cases, along with the last four digits of each Debtor’s federal tax identification number, include: Cosmoledo, LLC (6787); Breadroll, LLC, (3279); 688 Bronx Commissary, LLC (6515); 95 Broad Commissary, LLC (2335); 178 Bruckner Commissary, LLC (2581); 8 West Bakery, LLC (6421); NYC 1294 Third Ave Bakery, LLC (2001); 921 Broadway Bakery, LLC (2352); 1800 Broadway Bakery, LLC (8939); 1535 Third Avenue Bakery, LLC (1011); 2161 Broadway Bakery, LLC (2767); 210 Joralemon Bakery, LLC (4779); 1377 Sixth Avenue Bakery, LLC (9717); 400 Fifth Avenue Bakery, LLC (6378); 1400 Broadway Bakery, LLC (8529); 575 Lexington Avenue Bakery, LLC (9884); 685 Third Avenue Bakery, LLC (9613); 370 Lexington Avenue Bakery, LLC (0672); 787 Seventh Avenue Bakery, LLC (6846); 339 Seventh Avenue Bakery, LLC (1406); and 55 Hudson Yards Bakery, LLC (7583). -
City Record Edition
3601 VOLUME CXLIII NUMBER 168 TUESDAY, AUGUST 30, 2016 Price: $4.00 Health and Mental Hygiene . 3610 Agency Chief Contracting Officer . 3610 THE CITY RECORD TABLE OF CONTENTS Housing Authority ��������������������������������������3610 BILL DE BLASIO Mayor PUBLIC HEARINGS AND MEETINGS Supply Management . 3610 City Planning Commission . 3601 Housing Preservation and Development ��� 3611 LISETTE CAMILO Commissioner, Department of Citywide Landmarks Preservation Commission ������3606 Maintenance . 3611 Administrative Services PROPERTY DISPOSITION Information Technology and ELI BLACHMAN Citywide Administrative Services . 3608 Telecommunications . 3611 Editor, The City Record Office of Citywide Procurement . 3608 Contracts and Procurement . 3611 Police ������������������������������������������������������������3608 Published Monday through Friday except legal Parks and Recreation . 3612 holidays by the New York City Department of PROCUREMENT Police ������������������������������������������������������������3612 Citywide Administrative Services under Authority Administration for Children’s Services . 3609 of Section 1066 of the New York City Charter. Equipment . 3612 Aging ������������������������������������������������������������3609 Subscription $500 a year, $4.00 daily ($5.00 by Probation . 3612 mail). Periodicals Postage Paid at New York, N.Y. Contract Procurement and Support POSTMASTER: Send address changes to AGENCY RULES Services . 3609 THE CITY RECORD, 1 Centre Street, 17th Floor, New York, N.Y. 10007-1602 City University ��������������������������������������������3609