Recent Requests See All

Title Status Agency Jurisdiction
The Vacant and Abandoned Property Registry & other records Awaiting Acknowledgement Department of Financial Services New York
Commerzbank: 2015 Enforcement Action Awaiting Appeal Department of Financial Services New York
Deutsche Bank: 2015 Enforcement Action Awaiting Appeal Department of Financial Services New York
Barclays: 2014 Independent Monitor MOU and 2015 Enforcement Actions Awaiting Appeal Department of Financial Services New York
Royal Bank of Scotland: 2013 Enforcement Action Rejected Department of Financial Services New York
Bank of Tokyo-Mitsubishi UFJ: 2013 Enforcement Action Awaiting Appeal Department of Financial Services New York
Standard Chartered: September 2012 Enforcement Action Rejected Department of Financial Services New York
BNP Paribas: 2014 Enforcement Action Awaiting Appeal Department of Financial Services New York
Standard Chartered: August 2012 Enforcement Action Rejected Department of Financial Services New York
ABN Amro: 2005 Enforcement Action Rejected Department of Financial Services New York