Search for: "New York State Mortgage Agency"
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3 Oct 2012, 12:37 pm
The new legal action by the State of New York is the first taken against a major bank by the Residential Mortgage-Backed Securities Working Group, a body appointed by Congress to investigate Wall Street misconduct in the lead-up to, and during, the financial crisis of 2008 and 2009. [read post]
9 Jul 2007, 12:23 am
Today's New York Times published Increasing Rate of Foreclosures Upsets Atlanta. [read post]
7 Oct 2019, 3:04 pm
Gramins, No. 18-2007-cr, __ F. 3d__, 2019 WL 4554521 (Sept. 20, 2019). appeared first on Federal Defenders of New York Blog. [read post]
3 Apr 2017, 2:25 pm
., of the United States District Court for the Southern District of New York granted Defendant GreenPoint Mortgage Funding, Inc. [read post]
3 Dec 2009, 5:46 am
This enables the funds to pocket sizable profits by reselling new, government-insured loans to other federal agencies, which then bundle the mortgages into securities for sale to investors. [read post]
25 Jun 2010, 7:45 pm
Fannie Mae dropped 39% to 56 cents and Freddie Mac went down 38% to 75 cents when the mortgage firm delisted their preferred and common shares from the New York Stock Exchange at the request of the Federal Housing Finance Agency. [read post]
13 Mar 2015, 3:16 am
Crotty Saland PC is a new York criminal defense law practice representing clients in Martin Act, Grand Larceny ad other White Collar New York State and Federal investigations, arrests, indictments and trials. [read post]
5 Nov 2011, 7:52 pm
The NewYorkTheftAndLarcenyLawyersBlog.Com, along with its "sister" website, NewYorkTheftAndLarcenyLawyers.Com, is a resource with practical information on white collar theft offenses and larceny crimes in New York State. [read post]
22 Sep 2009, 7:01 am
Sept. 2, 2009), the United States District Court Southern District of New York (Scheindlin, J.) held recently that First Amendment free speech immunity does not protect credit rating agencies from claims by investors "where a rating agency has disseminated their ratings to a select group of investors rather than to the public at large. [read post]
2 May 2013, 10:12 am
Thomas Komasa, 48, and his wife Heidi Komasa, 40, former Vermont residents, who now live in Saugerties, New York, were sentenced in United States District Court in Burlington, Vermont, following their mortgage fraud convictions in the summer of 2012. [read post]
14 Jun 2023, 11:53 am
On May 3, 2023, however, with the conclusion of New York State’s annual budget process and the signing of the state budget bill by Governor Hochul, a series of other bills passed by the state Assembly and state Senate were signed into law by the Governor. [read post]
3 Feb 2010, 9:59 pm
These states include, New York, Florida, and Texas. [read post]
8 Feb 2013, 7:00 am
Rather, I suspect the implications for permitting the rating agency's opinions to be treated like fully protected opinions and subjected to a New York Times v. [read post]
Take consumer watchdog off the Fed's leash: Sen. Chris Dodd's bill will weaken a critical new agency
25 Mar 2010, 6:40 am
by Jeff Sovern I have an op-ed in today's New York Daily News on the placement of the consumer financial protection bureau within the Fed. [read post]
14 Jan 2015, 4:00 am
Bethaida Gonzalez to serve as a member of the Board of the State of New York Mortgage Agency (SONYMA). [read post]
28 May 2015, 4:38 pm
Yaney, 38, New York, New York, pled guilty to mortgage fraud and was sentenced by United States District Judge J. [read post]
19 Feb 2010, 5:28 am
District Court for the Southern District of New York granted McGraw Hill and Moody's (together, the "Ratings Agencies") motions to dismiss in both Tsereteli v. [read post]
20 Jun 2008, 9:43 pm
Charges in Operation Malicious Mortgage cases were brought in every region of the United States and in more than 50 judicial districts by U.S. [read post]
12 Jan 2015, 10:09 am
Mulrow has served in numerous public positions throughout his career, including as Governor Cuomo's appointee as the Chairman of the New York State Housing Finance Agency and the State of New York Mortgage Agency. [read post]
24 Mar 2014, 6:49 pm
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
