Search for: "New York State Mortgage Agency"
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27 Jul 2011, 7:29 pm
" New York Attorney General Eric Schneiderman's office said in a statement last week that he "remains concerned by any settlement agreement that would preclude state attorneys general from conducting comprehensive investigations of the mortgage crisis. [read post]
1 Mar 2010, 1:14 am
In a ruling that may have potential significance for the many claims that have been filed against the rating agencies in the subprime litigation wave, on February 17, 2010, Southern District of New York Judge Lewis Kaplan dismissed all but one of the claims that had been filed against the individual defendants in the Lehman Brothers Mortgage-Backed Securities Litigation. [read post]
23 Sep 2013, 5:00 am
Investors holding the mortgages in Richmond sued the city through their Mortgage-bond trustees Wells Fargo, Deutsche Bank, and The Bank of New York Mellon and sought an injunction to halt the plan. [read post]
14 Nov 2014, 1:14 am
PINCHUS GLAUBER, the defendant, was a real estate appraiser licensed in New York. [read post]
26 Mar 2020, 3:31 pm
” New Part 119 applies to regulated institutions, which are defined as “any New York regulated banking organization as defined under New York Banking Law and any New York regulated mortgage servicer entity subject to the authority of the Department. [read post]
23 May 2011, 5:05 am
The United States District Court for the Southern District of New York granted the Rating Agencies’ motions to dismiss, holding that the facts alleged did not support the conclusion that the Rating Agencies were underwriters or controlling persons within the meaning of the Securities Act. [read post]
29 Jun 2010, 6:00 am
As part of the settlements, ABM agreed to shut down their practices nationwide and RLF agreed to stop doing business in New York State. [read post]
15 Oct 2014, 7:39 am
Moreno traveled around the country, including Las Vegas, New York City, and Scottsdale, Arizona, arranging hand-to-hand cash deliveries of the bribes from Zeev Hechter and others. [read post]
29 Oct 2012, 10:32 am
On October 24, the United States Attorney’s Office for the Southern District of New York (SDNY) filed a $1 billion civil mortgage fraud lawsuit against a mortgage lender and a major financial institution in connection with loans sold to the government-sponsored enterprises (GSEs), the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
13 Jun 2012, 8:10 am
Attorney’s Office for the Southern District of New York. [read post]
10 Aug 2018, 2:13 pm
With updated sessions for 2018, the forum will cover topics such as the significance of changes at the CFPB, HUD, FMA, and OCC, and relevant state agencies. [read post]
18 Oct 2018, 11:30 am
With updated sessions for 2018, the forum will cover topics such as the significance of changes at the CFPB, HUD, FMA, and OCC, and relevant state agencies. [read post]
19 Sep 2018, 12:28 pm
With updated sessions for 2018, the forum will cover topics such as the significance of changes at the CFPB, HUD, FMA, and OCC, and relevant state agencies. [read post]
16 Dec 2011, 10:54 pm
Meantime, state attorneys generals and the Federal Housing Finance Agency continue to look at how investment banks handled mortgage-backed securities leading up to the housing market. [read post]
12 May 2013, 7:42 pm
The United States Attorney’s Office for the Western District of New York announced the guilty plea. [read post]
8 Aug 2014, 8:02 am
Romano was arrested in Blue Point, New York and is expected to be presented in Manhattan federal court before United States Magistrate Judge Sarah Netburn. [read post]
17 Jan 2011, 12:28 am
In a January 12, 2010 opinion (here) in a subprime-related securities suit involving Goldman Sachs-issued mortgage pass-through certificates, Southern District of New York Judge Harold Baer, Jr. granted the rating agency defendants’ motion to dismiss on the grounds that they are not "underwriters" under Section 11, but denied the Goldman Sachs defendants’ motion to dismiss, at least as to the securities offerings in which the plaintiffs had… [read post]
24 Jun 2010, 6:00 am
As part of the settlements, ABM agreed to shut down their practices nationwide and RLF agreed to stop doing business in New York State. [read post]
10 Jun 2019, 2:05 pm
On June 3, the Federal Housing Finance Agency (FHFA), as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac), filed a lawsuit in the United States District Court for the Southern District of New York against Wells Fargo Securities, LLC (Wells Fargo) (as successor to Wachovia Capital Markets, LLC (Wachovia)), alleging a violation of Section 11 of the Securities Act. [read post]
12 Jun 2007, 7:47 am
Today's New York Times has a story about a mandatory mortgage counseling program here in my home state of Illinois. [read post]
