Search for: "New York State Mortgage Agency"
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26 Oct 2011, 7:02 am
Next month, Max is coming to New York City… “What You Need to Know About the UCC for Foreclosure Defense” WHEN: November 19th & 20th WHERE: New York Law School, New York City Max, along with his faculty of expert guest speakers, will be delivering a specially designed in-depth session laser focused on the topic of the UCC’s impact on mortgage securitization… specifically… [read post]
9 Jan 2020, 7:57 am
The letter also references the new index named the Secured Overnight Financing Rate (SOFR) created by the Federal Reserve Board of Governors and the Federal Reserve Bank of New York (FRBNY) in conjunction with the Treasury Department. [read post]
11 Mar 2010, 7:37 am
While the arrests were being made in Miami, FBI agents arrested three alleged members of the Gambino crime family in New York. [read post]
15 Aug 2012, 11:51 am
Court Rulings Litigation ensued but challenges to the FHFA in the Eastern and Southern Districts of New York and in Florida were uniformly unsuccessful. [read post]
19 Mar 2010, 3:02 am
In a March 17, 2010 opinion (here), Southern District of New York Judge William H. [read post]
23 Feb 2012, 8:59 am
Hunt charged New York based Citigroup with vouching for many mortgages which had many defects. [read post]
29 Nov 2008, 2:40 pm
" The argument then spilled into the federal court in New York. [read post]
8 Feb 2016, 11:27 am
Featured Speaker Paul Bugoni, Vice President, Agency Underwriting Counsel & Agency Services Representative, Stewart Title Insurance Company, New York, NY Learn More & Register Today! [read post]
9 Feb 2016, 1:37 pm
That determination was affirmed by the New York State Department of Social Services in a decision after a hearing dated April 25, 1972. [read post]
10 May 2021, 6:18 am
” She also noted that “[n]ot a single dime has been paid to put money back into the pockets of New York’s consumers. [read post]
5 Jun 2009, 10:44 am
The Senate Judiciary Committee has released the questionnaire prepared by Supreme Court nominee Sonia Sotomayor.The questionnaire comes with a raft of varied and fascinating attachments which include: news stories going back to the 1970s; speeches; minutes of the State of New York Mortgage Agency; reports of the New York City Campaign Finance Board; course syllabi from Columbia, New York University, and the… [read post]
28 Jun 2021, 3:10 am
Managing members of manager-managed New York LLCs owe default fiduciary duties of loyalty and care to non-managing members. [read post]
2 Sep 2011, 7:36 am
They'd even let him complain to the local newspaper about being called a "con man," the way JPMorgan Chase CEO Jamie Dimon complained to the New York Times about criticism of bankers. [read post]
21 May 2018, 12:04 am
Perhaps the first impact of the DOJ’s new policy can be gleaned from the $4.9 billion settlement by Royal Bank of Scotland (RBS) with the DOJ Residential Mortgage-Backed Securities Task Force, announced today. [read post]
23 Apr 2012, 2:20 am
A broker who worked for Planet Asef showed them a house in Jamaica, New York. [read post]
28 Oct 2008, 9:49 pm
The hypocrisy meter for New York Times Business Columnist Gretchen Morgenson had a rough time last week as she recounted in her Sunday column. [read post]
22 Jun 2011, 5:49 am
Sleeping Watchdog: The federal agency overseeing Fannie Mae and Freddie Mac, the taxpayer-owned mortgage finance giants, failed to refer to criminal investigators and other authorities almost 100 complaints about possible foreclosure abuse and mortgage fraud at the companies over a recent two-year period, The New York Times reports. [read post]
3 Jul 2008, 5:06 pm
However, in a lawsuit initiated in New York state court on June 3 , 2008 and removed to federal court on June 23, 2008, plaintiffs have alleged that entities affiliated with Credit Suisse, and the Moody’s, S&P and the Dominion Bond Rating Service (DRBS) rating agencies misrepresented the values of Mortgage Pass-Through Certificates issued by the Home Equity Mortgage Trusts. [read post]
27 Jan 2023, 11:31 am
Investigators determined H&M repeatedly lied to New York state officials about its failure to transfer the unused gift card balances, and falsely told the state that an out-of-state company was operating its gift cards business. [read post]
10 Oct 2012, 9:30 am
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
