Search for: "New York State Mortgage Agency"
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5 Oct 2014, 9:30 pm
Similarly, kosher certification agencies have strong financial incentives to expand their inspection and monitoring activities, while government kosher inspection in the only two states that provide it — New York and New Jersey — has been drastically curtailed due to budget cuts. [read post]
5 Oct 2014, 9:30 pm
Similarly, kosher certification agencies have strong financial incentives to expand their inspection and monitoring activities, while government kosher inspection in the only two states that provide it — New York and New Jersey — has been drastically curtailed due to budget cuts. [read post]
15 Sep 2014, 6:05 pm
(McGraw-Hill) have the right under state law to inspect the company’s books for evidence of possible violations in the ratings for mortgage-backed securities, a New York appellate court has held. [read post]
15 Sep 2014, 3:28 am
Over the years there have been numerous lawsuits and investigations by various state and federal agencies relating to S&P’s ratings of mortgage-backed securities and collateralized debt obligations that contributed to the 2008 financial meltdown. [read post]
22 Aug 2014, 1:34 am
In addition, $300 million will be paid to settle claims by the state of California, $45 million to settle claims by the state of Delaware, $200 million to settle claims by the state of Illinois, $23 million to settle claims by the Commonwealth of Kentucky, $75 million to settle claims by the state of Maryland, and $300 million to settle claims by the state of New York. [read post]
14 Aug 2014, 4:09 pm
The SEC’s stated policy is to require broker-dealer registration of anyone who receives a commission or other compensation in connection with the sale of securities, unless an exemption is available. [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]
26 Jul 2014, 6:16 am
In the wake of New York's investigation, other state probes and private suits, many of the largest mortgage servicers, including JPMorgan, Wells Fargo and Citigroup, renounced commissions in 2012 and 2013. [read post]
21 Jul 2014, 5:41 pm
Ford in Newark; and special agents from the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Special Agent in Charge Cheryl Garcia, New York Region, for the investigation. [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]
17 Jun 2014, 5:33 am
Coverage of both developments comes from Lyle Denniston of this blog, Jaclyn Belczyk of JURIST (who does the same), and Adam Liptak of The New York Times. [read post]
10 Jun 2014, 11:37 am
Activists insist that New Jersey is in a state of crisis. [read post]
10 Jun 2014, 9:00 am
Mortgage Bankers Association 13-1041Issue: Whether a federal agency must engage in notice-and-comment rulemaking pursuant to the Administrative Procedure Act before it can significantly alter an interpretive rule that articulates an interpretation of an agency regulation. [read post]
5 Jun 2014, 10:24 am
Summer is coming, but this is probably not the vacation Southern District of New York Judge Jed Rakoff had in mind. [read post]
23 May 2014, 11:37 am
The Central Intelligence Agency continued to work with army officers, and Israeli and Argentine advisers may have served as proxies, but the U.S. role in the Guatemalan bloodshed of the 1980s was small compared to its role in El Salvador and Nicaragua. [read post]
16 May 2014, 6:22 am
Mortgage banks and servicers conducting business in New York that fail to update their loss mitigation policies and procedures to ensure they are in compliance with the CFPB’s Mortgage Servicing Rule and the National Mortgage Settlement do so at their peril. [read post]
14 May 2014, 8:23 am
Bray, 36, both New York residents, were each indicted in Benton, Illinois, on one count of bank fraud and one count of wire fraud for their alleged roles in a mortgage fraud scheme wherein they used fake documents to persuade lenders to finance the sale of an apartment complex. [read post]
5 May 2014, 2:17 pm
Galloway, about clergy-delivered prayers before the regular town council meetings of the small community in upstate New York. [read post]
1 May 2014, 9:30 pm
Laws in New York and Chicago making e-cigarettes subject to the same regulations as tobacco came into force this week. [read post]
16 Apr 2014, 8:17 am
Zirogiannis has since been disbarred by the State of New York. [read post]
