Eric Schneiderman

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  N.Y. to Sue BofA, Wells Fargo Over Mortgage Settlement

  By Janet Levaux, AdvisorOne  |  May 6, 2013

  Attorney General Schneiderman says his office has close to 340 cases of homeowners who were “put at risk” by the banks violations of settlement terms

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  DOL Slams Ivy Asset Management in $210 Million Madoff Settlement

  By Melanie Waddell, AdvisorOne  |  November 13, 2012

  The DOL announced a settlement with Ivy Asset Management, a unit of the Bank of New York Mellon, in which Ivy will pay $210 million to compensate investors who suffered losses in Bernie Madoff’s Ponzi scheme.

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  LIBOR Case Subpoenas Expand to 16 Banks

  By Marlene Y. Satter, AdvisorOne  |  October 26, 2012

  Now the list of subpoenaed banks has expanded to a total of 16, including Société Générale and Royal Bank of Canada (RBC), and more attorneys general are coming in on the investigation.

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  Pershing Parent BNY Mellon Settles Probe for $1.3 Million

  By John Sullivan, AdvisorOne  |  December 22, 2011

  The investigation dealt specifically with one of the company's subsidiaries, Mellon Financial Markets (now BNY Mellon Capital Markets).

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  BNY Mellon Sued Over Forex Trades by Justice Dept., N.Y.

  By John Sullivan, AdvisorOne  |  October 5, 2011

  The Justice Department and New York Attorney General Eric Schneiderman filed suit Tuesday against the Bank of New York Mellon for allegedly defrauding clients in foreign currency exchange transactions.