Search for: "New York State Mortgage Agency"
Results 181 - 200
of 793
Sort by Relevance
|
Sort by Date
13 Aug 2017, 6:00 am
Finally, no project sponsor or lender reacts well to legal uncertainty, and at present, there is likely no other jurisdiction in the United States or its territories with more legal uncertainty than Puerto Rico. [read post]
9 Jul 2017, 9:01 pm
As I noted in April, even left-of-center commentators like the editors of The New York Times can fall for that one.But why would a middle class family care about the number of tax brackets? [read post]
30 Jun 2017, 6:01 am
Bick, Davis Polk & Wardwell LLP, on Tuesday, June 27, 2017 Tags: Contracts, Covenants, Debt, Debt contracts, Delaware law, Dividends, Dual-class stock, Fiduciary duties, Leverage Ten Questions Every Board Should Ask in Overseeing Cyber Risks Posted by Yafit Cohn and Karen Hsu Kelley, Simpson Thacher & Bartlett LLP, on Tuesday, June 27, 2017 Tags: Board monitoring, Boards of… [read post]
26 Jun 2017, 1:35 pm
Jared Kushner’s real estate firm received a $285 million loan from Deutsche Bank as part of a refinancing deal for one of its properties, right as the bank was in negotiations to settle a federal mortgage fraud case and charges from New York state regulators that it participated in a Russian money-laundering operation, the Post reports. [read post]
9 Jun 2017, 6:06 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Sunday, June 4, 2017 Tags: Banks, Charter & bylaws, Compliance & ethics, Financial institutions, Financial regulation, Financial technology, New York, OCC, Securities litigation, Securities regulation, State law, U.S. federal courts On Long-Tenured Independent Directors Posted by Stefano Bonini, Stevens Institute of Technology,… [read post]
22 May 2017, 9:01 am
May 1, 2017), a majority of the Eleventh Circuit’s 10 judges voted to deny a request to rehear en banc a panel decision holding that a mortgagor lacked standing to pursue a claim alleging violations of two New York state statutes requiring a lender to record a satisfaction of a mortgage within 30 days after the satisfaction occurred. [read post]
22 May 2017, 9:01 am
May 1, 2017), a majority of the Eleventh Circuit’s 10 judges voted to deny a request to rehear en banc a panel decision holding that a mortgagor lacked standing to pursue a claim alleging violations of two New York state statutes requiring a lender to record a satisfaction of a mortgage within 30 days after the satisfaction occurred. [read post]
15 May 2017, 1:00 pm
The New York Department of Financial Services (DFS) announced last week that it is migrating the administration of its non-mortgage related licenses to the Nationwide Multistate Licensing System (NMLS), joining more than 60 other state financial services regulatory agencies that already administer their non-mortgage licenses via the NMLS. [read post]
2 May 2017, 10:10 am
These states include: Florida, Illinois, Michigan, Ohio, Georgia, New Jersey, Puerto Rico, Pennsylvania, New York, and California. [read post]
13 Apr 2017, 8:26 am
As it did in New York, the Institute will feature a 2-hour program at the beginning of the first day titled “The CFPB Speaks: Recent and Upcoming Initiatives. [read post]
10 Apr 2017, 12:01 pm
OVERVIEW The Cybersecurity Rule applies to “covered entities”—generally, entities subject to NYDFS authority under New York banking, insurance and financial services law, including, for example, commercial banks, foreign banks withNew York State-licensed offices, mortgage brokers and servicers, small-loan lenders and money transmitters doing business in New York. [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]
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]
24 Mar 2017, 6:46 am
Posted by Michael Held, Federal Reserve Bank of New York, on Thursday, March 23, 2017 Tags: Accountability, Banks, Compliance & ethics, Corporate culture, Disclosure, Financial institutions, Financial regulation, Inside counsel, Oversight, Whistleblowers The “Corporate Governance Misalignment” Problem Posted by David J. [read post]
22 Mar 2017, 2:00 am
He came to the Cuomo administration as part of the New York Works initiative, where he played a key role in administering major capital projects across three state agencies. [read post]
13 Mar 2017, 1:20 pm
” According to PHH, the Dodd-Frank “for-cause removal provision is not severable from the rest of the provisions establishing the CFPB because severance would create a new agency unrecognizable to the Congress that passed Dodd-Frank. [read post]
21 Feb 2017, 1:01 pm
Almost as interesting as the opinion itself is the fact that the New York Times covered it. [read post]
31 Jan 2017, 2:24 pm
DFS regulates numerous types of financial entities in New York, including banks, trusts, budget planners, check cashers, credit unions, money transmitters, licensed lenders, mortgage brokers and bankers. [read post]
27 Jan 2017, 4:24 am
And, during 2017 in New York, entities regulated by the state’s Department of Financial Services, such as banks, check cashers, credit unions, insurers, mortgage brokers and loan servicers, and some of their subcontractors, likely will become subject to a complex set of cybersecurity regulations many view as the first of their kind in the country. 3. [read post]
27 Jan 2017, 4:24 am
And, during 2017 in New York, entities regulated by the state’s Department of Financial Services, such as banks, check cashers, credit unions, insurers, mortgage brokers and loan servicers, and some of their subcontractors, likely will become subject to a complex set of cybersecurity regulations many view as the first of their kind in the country. 3. [read post]
