Search for: "New York State Mortgage Agency"
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24 Aug 2011, 12:01 pm
Department of Justice, certain federal agencies, and multiple state attorneys general regarding a potential resolution of claims related to mortgage-servicing and mortgage-related issues. [read post]
19 Mar 2013, 10:16 am
On March 8, the Federal Housing Finance Agency (FHFA), acting as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac) commenced litigation in the Supreme Court of the State of New York against Decision One Mortgage Company, LLC (Decision One), and HSBC Finance Corporation (HSBC) (as an alleged successor in interest). [read post]
24 Jul 2008, 4:20 pm
The New York Times reported today that the U.S. [read post]
8 Jan 2014, 12:06 pm
Well, it’s the beginning of a new year, and this a good time to tell you the state of the proposed use of eminent domain to acquire underwater mortgages. [read post]
20 Aug 2012, 1:57 am
In the latest development in the long-running investor lawsuit involving the collapsed Cheyne Financial structured investment vehicle, Southern District of New York Judge Shira Scheindlin has held that the rating agency defendants in the case must face the investors’ claims for common law fraud under New York law. [read post]
26 Jun 2014, 11:11 am
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); Michael Stephens, Acting Inspector General, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG); Christina Scaringi, Special Agent-in-Charge, Northeast Region, U.S. [read post]
3 Aug 2013, 7:07 am
State Comptroller holds $12.5 BILLION IN UNCLAIMED FUNDS, some of which may be the property of a New York governmental entity Source: Office of the New York State Comptroller New Yorkers can find out if they are owed some of the state’s $12.5 billion in unclaimed funds using the Comptroller’s Unclaimed Funds database via the Internet at: https://ouf.osc.state.ny.us/ouf/ However, these are not just unclaimed… [read post]
7 Jun 2021, 4:00 am
The Internet links to "21 CRR-NY" are set out below. 21 CRR-NY Notice Chapter I Waterfront Commission of New York Harbor Chapter II Board of Commissioners of Pilots Chapter III New York State Thruway Authority Chapter IV Syracuse Regional Airport Authority Chapter V New York State Bridge Authority Chapter VI New York Temporary State Commission on Lobbying… [read post]
7 Jun 2021, 4:00 am
The Internet links to "21 CRR-NY" are set out below. 21 CRR-NY Notice Chapter I Waterfront Commission of New York Harbor Chapter II Board of Commissioners of Pilots Chapter III New York State Thruway Authority Chapter IV Syracuse Regional Airport Authority Chapter V New York State Bridge Authority Chapter VI New York Temporary State Commission on Lobbying… [read post]
7 Jun 2021, 4:00 am
The Internet links to "21 CRR-NY" are set out below. 21 CRR-NY Notice Chapter I Waterfront Commission of New York Harbor Chapter II Board of Commissioners of Pilots Chapter III New York State Thruway Authority Chapter IV Syracuse Regional Airport Authority Chapter V New York State Bridge Authority Chapter VI New York Temporary State Commission on Lobbying… [read post]
7 Jun 2021, 4:00 am
The Internet links to "21 CRR-NY" are set out below. 21 CRR-NY Notice Chapter I Waterfront Commission of New York Harbor Chapter II Board of Commissioners of Pilots Chapter III New York State Thruway Authority Chapter IV Syracuse Regional Airport Authority Chapter V New York State Bridge Authority Chapter VI New York Temporary State Commission on Lobbying… [read post]
31 Mar 2017, 5:45 am
As you know if you regularly read this blog, the New York State DFS finally finalized its “first-in-the-nation” cybersecurity rules with an effective date of March 1, 2017. [read post]
22 Aug 2010, 8:47 am
However, as the Court stated, under New York law, there can be no action for negligent misrepresentation without a “special relationship of trust and confidence” between the parties. [read post]
16 Oct 2009, 11:14 am
The United States Department of Justice – United States Attorney’s Office OPERATION BAD DEEDS CHARGING DOCUMENTS Six lawyers were among 41 defendants charged in New York yesterday for allegedly using fraud to obtain over $64 million in mortgages on more than 100 properties. [read post]
22 Apr 2013, 2:41 pm
Securities and Exchange Commission Robert Khuzami; and New York State Attorney General Eric Schneiderman. [read post]
8 May 2012, 1:07 am
In November 2011, in a case involving Thornburgh Mortgage mortgage pass through certificates, District of New Mexico Judge James Browning also rejected the rating agencies first amendment defenses, also relying on Judge Scheindlin’s opinion in the Cheyne Financial case, as discussed here. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
11 May 2011, 9:01 pm
In separate rulings on February 1 and February 17, 2010, Southern District of New York Lewis Kaplan granted the rating agency defendants’ motions to dismiss in the Lehman Brothers Mortgage Backed Securities lawsuit, as discussed here and here. [read post]
4 Jul 2010, 1:06 pm
We have defense attorneys in Myrtle Beach, Charleston, Miami and soon in New York City. [read post]
