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6 May 2017, 2:00 am
DiNapoli announced his office completed audits of: Franklin Square and Munson Fire District– Non-Firefighting Vehicles; Greater Syracuse Property Development Corporation – Enforcement Mortgages; Village of Mayfield – Water and Sewer Operations; Village of Newport – Financial Management; and the Wassaic Fire District – Purchasing and Claims Processing [read post]
14 Jan 2021, 3:13 pm
Guild Mortgage – $25 Million – Mortgage Fraud. [read post]
3 Jan 2011, 9:21 am
(c) This section shall not apply if the trustor or mortgagor is a corporation or political subdivision of the state. [read post]
18 Jun 2010, 7:59 am
It’s a dangerous thing to extend governmental immunity to private corporations and privately employed health care providers, as it relieves that provider of the consequences of negligent conduct. [read post]
7 Feb 2008, 1:25 am
If you are already an online subscriber to New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed
[www.nylj.com]
Subscription needed for online access unless otherwise noted. [read post]
10 Oct 2008, 10:24 pm
Mark Kirk and Chris Carney Letter Expresses a Need for More Resources to Investigate Corporate Fraud Interim Final Rule: Deposit Insurance Regulations, Temporary Increase in Standard Coverage Amount, Mortgage Servicing Accounts (PDF 128 KB) Rule as Adopted by the Federal Deposit Insurance Corporation on Oct. 10, 2008 Notice to Address Amended Returns for Hurricane-Related Casualty Losses and Subsquent Grants Reimbursing Such Losses (PDF 24 KB) Guidance Prepared by… [read post]
18 Aug 2011, 1:16 pm
International Strategies Kaur v American Transit Leeds v First Mercury Overland Leasing v First Financial Talon Air Universal Mortgage Corporation v Wurttem Bergische Versigherung Ag [read post]
2 Jan 2012, 2:31 pm
Introduction This is the seventh year that we are providing an annual review of key Delaware corporate and commercial decisions. [read post]
8 Jan 2014, 12:59 pm
Tom Coburn (R-OK) introduced legislation to “force enforcement agencies to provide more details about deals to resolve corporate misconduct by U.S. companies. [read post]
5 Feb 2010, 11:58 am
By 2007, however, the fund was almost entirely invested in subprime residential mortgage-backed securities and derivatives that magnified its exposure to subprime securities. [read post]
7 Jun 2021, 4:00 am
New York Codes, Rules and Regulations [NYCRR], provided by Thomas Reuters Westlaw, includes those of Authorities, Agencies, Boards, Commissions, Committees, Corporations, Foundations, Funds, Retirement Systems and Trusts in Title 21. [read post]
7 Jun 2021, 4:00 am
New York Codes, Rules and Regulations [NYCRR], provided by Thomas Reuters Westlaw, includes those of Authorities, Agencies, Boards, Commissions, Committees, Corporations, Foundations, Funds, Retirement Systems and Trusts in Title 21. [read post]
7 Jun 2021, 4:00 am
New York Codes, Rules and Regulations [NYCRR], provided by Thomas Reuters Westlaw, includes those of Authorities, Agencies, Boards, Commissions, Committees, Corporations, Foundations, Funds, Retirement Systems and Trusts in Title 21. [read post]
7 Jun 2021, 4:00 am
New York Codes, Rules and Regulations [NYCRR], provided by Thomas Reuters Westlaw, includes those of Authorities, Agencies, Boards, Commissions, Committees, Corporations, Foundations, Funds, Retirement Systems and Trusts in Title 21. [read post]
7 Feb 2020, 1:35 pm
Markoff, partner in the firm’s Real Estate and Corporate departments, and Ian T. [read post]
13 Jan 2012, 8:34 am
The defendant purchased the mortgage from the Federal Deposit Insurance Corporation (the “FDIC”). [read post]
10 Aug 2018, 5:48 pm
American Greed provides in depth-reporting exposing Ponzi Schemes, mortgage fraud, art heists, identity theft, and other shocking things people have done for money. [read post]
29 Sep 2008, 10:36 pm
While some commentators seem to think that the $700 billion bailout will provide homeowners with a kinder, gentler federal government lender, the bailout primarily contemplates buying not individual mortgages, but shares of securities backed by pools of mortgages and other complex financial instruments. [read post]
26 Jun 2013, 8:45 am
The following are some of the key provisions of the draft bill: Creation of FMIC: The FMIC would be modeled after the Federal Deposit Insurance Corporation and provide catastrophic reinsurance in the secondary market for mortgage-backed securities. [read post]
11 Jun 2007, 1:26 pm
The first letter, dated August 4, 2006, states: "I would like to thank you for contacting GMAC Mortgage Corporation concerning your mortgage account. [read post]