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13 Mar 2015, 8:26 am by Myra Chapman and Jodie Herrmann
In fact, it comes on the heels of an announced agreement between New York state and the three major CRAs, following a years-long investigation into their practices, that requires the CRAs to provide increased protections to consumers. [read post]
13 Mar 2015, 3:16 am by Jeremy Saland
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]
12 Mar 2015, 10:12 am by CJLF Staff
  Ben Protess of The New York Times  reports that legislators are responding to a white collar crime epidemic in Utah that has cost unsuspecting investors hundreds of millions. [read post]
26 Jan 2015, 4:56 am by Amy Howe
Mortgage Bankers Association, in which the Court is considering whether a federal agency must engage in notice-and-comment rulemaking before it significantly alters a rule that interprets an agency regulation; she urges the Justices to “eliminate the D.C. [read post]
17 Jan 2015, 12:44 am by Nicholas Gebelt
Times Lew Sichelman reported: Next comes Ocwen Financial Corp., which has been called on the carpet by the New York Department of Financial Services. [read post]
14 Jan 2015, 4:00 am by The Public Employment Law Press
Bethaida Gonzalez to serve as a member of the Board of the State of New York Mortgage Agency (SONYMA). [read post]
12 Jan 2015, 10:09 am by The Public Employment Law Press
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]
19 Dec 2014, 6:08 am by Jim Sedor
New York – After Ethics Panel’s Shutdown, Loopholes Live On in AlbanyNew York Times – Thomas Kaplan, William Rashbaum, and Susanne Craig | Published: 12/8/2014 Investigators for the Moreland Commission, an anti-corruption panel that New York Gov. [read post]
2 Dec 2014, 3:14 am by Amy Howe
  Other coverage comes from Nina Totenberg of NPR, Mark Walsh at Education Week’s The School Law Blog, Adam Liptak of The New York Times, Richard Wolf of USA Today, and Voice of America News. [read post]
1 Dec 2014, 3:07 am by Amy Howe
” In her column for The New York Times, Linda Greenhouse discusses the opinion by the U.S. [read post]
14 Nov 2014, 8:08 am by Joe May
Mississippi – Christopher Epps, Former Chief of Prisons in Mississippi, Is Arraigned New York Times – Timothy Williams | Published: 11/6/2014 Mississippi’s former prisons chief pleaded not guilty to federal charges that he accepted cash and mortgage payments in exchange for awarding prison contracts to companies tied to a local businessperson. [read post]
14 Nov 2014, 1:14 am by Allison Tussey
  PINCHUS GLAUBER, the defendant, was a real estate appraiser licensed in New York. [read post]
11 Nov 2014, 9:15 am by Maureen Johnston
New York clearly establishes that a limitation on closing argument is structural error, as the Ninth Circuit held here, or, whether, as many other courts have held, Herring allows the possibility that such a limitation is subject to harmless error review. [read post]
5 Nov 2014, 7:13 am by Epstein Becker Green
   The dueling rationales have been discussed in depth on many financial pages, for example recently in the New York Times. [read post]
5 Nov 2014, 7:13 am by Epstein Becker & Green, P.C.
   The dueling rationales have been discussed in depth on many financial pages, for example recently in the New York Times. [read post]
15 Oct 2014, 7:39 am by Allison Tussey
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]
14 Oct 2014, 8:15 am by Allison Tussey
The secondary mortgage market in the United States exceeds $10 trillion. [read post]