Search for: "New York State Mortgage Agency"
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3 Aug 2013, 7:07 am
State Comptroller holds $12.5 BILLION IN UNCLAIMED FUNDS, some of which may be the property of a New York governmental entity Source: Office of the New York State Comptroller New Yorkers can find out if they are owed some of the state’s $12.5 billion in unclaimed funds using the Comptroller’s Unclaimed Funds database via the Internet at: https://ouf.osc.state.ny.us/ouf/ However, these are not just unclaimed… [read post]
11 Jul 2013, 10:31 am
The BARNES and JOHNSON cases are related to the pending cases against real estate agent MARK TKAC, 47, of Raleigh, former mortgage broker MARK THOMAS BOWE, 56, of Jonesboro, Georgia, LILLIANA DELIA DEIAC, 43, of Jamaica, New York, and the recently concluded case against closing attorney JEFFERY SCOTT TAGGART, 48, of Winterville. [read post]
29 Jun 2013, 10:29 am
He is an independent insurance professional and owner of the William C Allen Insurance Agency offering most forms of insurance including homeowners insurance throughout New York and the Tri-State area. [read post]
29 Jun 2013, 5:29 am
Many times, a Mortgage Commitment comes from the bank with the requirement that the new homeowner purchase home owner insurance. [read post]
29 Jun 2013, 5:29 am
Many times, a Mortgage Commitment comes from the bank with the requirement that the new homeowner purchase home owner insurance. [read post]
24 Jun 2013, 1:39 pm
The current stated position of the USCIS is to accept job credit based on guest expenditures so long as the applicant demonstrates by a preponderance of the evidence with a data-based analysis that the new hotel project will result in an increase in new visitor arrivals and new guest expenditures. [read post]
14 Jun 2013, 1:06 am
Certainly, going forward, any insurer denying the duty to defend under a liability insurance contract to which New York law applies will want to comprehensively state the basis on which it is denying a defense duty. [read post]
10 Jun 2013, 9:49 am
The Panel noted that the actions implicated common factual issues and centralized the actions in the federal district court for the Southern District of New York. [read post]
28 May 2013, 6:21 am
The 4,400 entities DFS supervises have about $6.2 trillion in assets and include all insurance companies in New York, all depository institutions chartered in New York, the majority of United States-based branches and agencies of foreign banking institutions, mortgage brokers in New York, and other financial service providers. [read post]
22 May 2013, 9:01 pm
The Chickens Have Come Home to Roost: The Inevitability of the IRS’s Problems, in the Face of Unrelenting Hostility From Republicans As investigative journalists quickly discovered (as published in The New York Times, The Houston Chronicle, and The Los Angeles Times), the low-level mistakes that have now caused such outrage have their roots in years of Republican hostility to the IRS. [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]
2 May 2013, 10:12 am
Thomas Komasa, 48, and his wife Heidi Komasa, 40, former Vermont residents, who now live in Saugerties, New York, were sentenced in United States District Court in Burlington, Vermont, following their mortgage fraud convictions in the summer of 2012. [read post]
2 May 2013, 7:56 am
He also thanked the state California’s Employment Development Department for its assistance. [read post]
26 Apr 2013, 6:57 am
The other defendants were: Juan Carlos Sanchez, New York, N.Y., Sandra P. [read post]
22 Apr 2013, 2:41 pm
Securities and Exchange Commission Robert Khuzami; and New York State Attorney General Eric Schneiderman. [read post]
4 Apr 2013, 9:30 pm
The Consumer Financial Protection Bureau (CFPB) proposed a rule to define “larger participants” of the student loan services market that would come under the CFPB’s supervision.The Environmental Protection Agency (EPA) proposed amendments to its Greenhouse Gas Reporting Rule.The Food and Drug Administration (FDA) created a public docket to solicit comments about the possibility of using independent third parties to conduct and oversee industry-funded tobacco… [read post]
28 Mar 2013, 1:47 am
In a March 27, 2013 order (here), Southern District of New York Judge Katherine Forrest largely denied the defendants’ motions to dismiss the plaintiffs’ complaint. [read post]
27 Mar 2013, 1:12 am
On March 25, 2013, the parties to the securities class action lawsuit pending in the Southern District of New York against Sinotech Energy Limited filed a stipulation of settlement indicating that they had agreed to settle the case for a total of $20 million. [read post]
26 Mar 2013, 11:53 am
Meanwhile, state governments like New York are doing more. [read post]
25 Mar 2013, 1:09 am
As discussed here, on July 12, 2010, Southern District of New York Judge Sidney Stein substantially denied the defendants’ motion to dismiss the bondholders’ action. [read post]
