Search for: "New York State Mortgage Agency"
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19 Mar 2013, 10:16 am
On March 8, the Federal Housing Finance Agency (FHFA), acting as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac) commenced litigation in the Supreme Court of the State of New York against Decision One Mortgage Company, LLC (Decision One), and HSBC Finance Corporation (HSBC) (as an alleged successor in interest). [read post]
12 Mar 2013, 9:00 am
Several additional components should be addressed, by a combination of Congressional and state legislative action and regulating agencies. [read post]
11 Mar 2013, 10:20 am
The United States District Court for the Southern District of New York dismissed plaintiff’s complaint for failure to state a plausible claim, holding that plaintiff had failed to make allegations “specific to” the loan origination practices. [read post]
21 Feb 2013, 9:00 pm
A recent New York Times article confirms what I have been telling my clients for years. [read post]
8 Feb 2013, 7:00 am
Rather, I suspect the implications for permitting the rating agency's opinions to be treated like fully protected opinions and subjected to a New York Times v. [read post]
5 Feb 2013, 9:20 pm
First, there’s the fact that the lawsuit was filed in the Central District of California, rather than in New York, where S&P is located. [read post]
30 Jan 2013, 9:54 am
Horton and the Southern District of New York’s decision in Chen-Oster v. [read post]
17 Jan 2013, 9:30 pm
President Obama announced executive actions and legislative proposals to combat gun violence.Regulators worldwide ordered the grounding of Boeing 787’s until they could determine what may be causing a new type of battery to fail.Federal court took further action to uphold a decision for the Environmental Protection Agency (EPA) ruling to allow higher ethanol blends.Consumer Financial Protection Bureau (CFPB) issued new mortgage servicing rules that will take… [read post]
10 Jan 2013, 9:30 pm
The Consumer Financial Protection Bureau (CFPB) announced it is issuing new mortgage rules to limit risky lending.The Obama Administration said it is considering taking executive action on gun control.The United States Department of Agriculture (USDA) declared a drought disaster in large portions of Kansas, Colorado, Oklahoma, and Texas.The National Highway Traffic Safety Administration (NHTSA) detailed its proposal for new sound requirements for hybrids and… [read post]
9 Jan 2013, 12:00 am
John is a partner in the New York offices of the law firm White and Williams LLP, and focuses his practice on director and officer liability and related insurance coverage issues. [read post]
'Standing up for Mr. Nesbitt,' tracking the cell-phone trackers, and other digital forensics stories
26 Nov 2012, 9:51 am
Reported Fox News earlier this year:At AT&T, a team of more than 100 workers handles the requests pouring in from local, state and federal law enforcement agencies. [read post]
22 Nov 2012, 9:30 pm
., over an agreement not to recruit or hire certain employees.The Department of Housing & Urban Development (HUD) announced that the country’s largest mortgage servicers provided monetary relief to almost 310,000 homeowners as a result of the National Mortgage Settlement.The Food and Drug Administration (FDA) released consumer reports of adverse health effects potentially linked to certain “energy” drinks.The Environmental Protection Agency (EPA)… [read post]
29 Oct 2012, 10:32 am
On October 24, the United States Attorney’s Office for the Southern District of New York (SDNY) filed a $1 billion civil mortgage fraud lawsuit against a mortgage lender and a major financial institution in connection with loans sold to the government-sponsored enterprises (GSEs), the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
25 Oct 2012, 10:09 am
, in United States District Court for the Southern District of New York for fraud. [read post]
24 Oct 2012, 11:08 am
Attorney for the Southern District of New York Preet Bharara, was that taxpayers were left to foot the bill from these “disastrously bad loans. [read post]
15 Oct 2012, 8:13 am
These areas are (with the year designated a HIFCA) New York and Northern New Jersey – (2000) Los Angeles – (2000) San Juan, Puerto Rico – (2000) The southwest Texas and Arizona/Mexico border – (2000) The northern district of Illinois (Chicago) – (2001) The northern district of California (San Francisco) – (2001) Southern Florida (Miami) – (2003) High Profile Examples/Case Studies In 2006, Charles E. [read post]
11 Oct 2012, 12:02 pm
A lawsuit filed by prosecutors this past Tuesday in federal court in Manhattan, New York, pits the U.S. [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]
3 Oct 2012, 12:37 pm
The new legal action by the State of New York is the first taken against a major bank by the Residential Mortgage-Backed Securities Working Group, a body appointed by Congress to investigate Wall Street misconduct in the lead-up to, and during, the financial crisis of 2008 and 2009. [read post]
2 Oct 2012, 2:35 am
Syncora sued the State to prevent the State from eliminating redevelopment agencies, claiming that AB 1X 26 deprived bondholders of money owed under existing contracts. [read post]
