Search for: "New York State Mortgage Agency" Results 401 - 420 of 794
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25 Mar 2012, 9:49 am by Howard Ullman
First, as argued in this New York Times op-ed piece by Clifford Winston from last October, law schools and bar exams aren’t necessary, and actually lead to supra-competitive pricing and limited access to legal services (especially by lower-income consumers). [read post]
19 Mar 2012, 12:09 pm by michaellsullivan
Elimination of the sales tax and ad valorem taxes on motor vehicles sold after March 1, 2013, replacing it with a new, one time state and local title fee, paid at the time of purchase (starting at 6.5% and going up to 7% in 2015). [read post]
15 Mar 2012, 9:53 am by William McGrath
Attorney for the Southern District of New York and the SEC announced that they had brought charges against him for insider trading in another "Expert Network" case. [read post]
15 Mar 2012, 5:29 am by Ray Mullman
 The New York hospital agreed to pay more than $13 million in damages in a health care False Claims Act lawsuit that was filed and settled this week. [read post]
15 Mar 2012, 1:33 am by Kevin LaCroix
As discussed here (scroll down), on June 10, 2010, Southern District of New York Judge Barbara Jones denied the remaining defendants’ motion to dismiss. [read post]
12 Mar 2012, 2:08 pm by michaellsullivan
Georgianow ranks 4th among states in film and television production (behind California, New York and Louisiana). [read post]
3 Mar 2012, 12:38 pm by Frank Pasquale
Many Americans in 2012 were dissatisfied with the United States’s moral and ethical climate (68% surveyed), the federal government’s size and power (69%), and the state of America’s economy (83%). [read post]
3 Mar 2012, 12:37 pm by Frank Pasquale
Many Americans in 2012 were dissatisfied with the United States’s moral and ethical climate (68% surveyed), the federal government’s size and power (69%), and the state of America’s economy (83%). [read post]
28 Feb 2012, 6:02 pm
District Court for the Eastern District of New York to approve the proposed securities settlements that it reached with Matthew Tannin and Ralph Cioffi, two former Bear Stearns & Co. portfolio managers. [read post]
28 Feb 2012, 1:25 pm by michaellsullivan
On Thursday, the Senate approved the Amended FY 2012 state budget (HB 741, by a vote of 51-1), increasing overall state spending by approximately $207 million over the version passed last year (for a total FY 2012 state budget of about $18.6 billion). [read post]
28 Feb 2012, 5:55 am by Zoe Tillman
Back to Court: The New York Law Journal reports that the U.S. [read post]
27 Feb 2012, 1:23 pm by McNabb Associates, P.C.
In New York, the FBI said that to date, out of 64 arrests made in "Perfect Hedge," 59 people have been convicted or have pleaded guilty. [read post]
27 Feb 2012, 1:23 pm by McNabb Associates, P.C.
In New York, the FBI said that to date, out of 64 arrests made in "Perfect Hedge," 59 people have been convicted or have pleaded guilty. [read post]
23 Feb 2012, 9:11 pm by Mandelman
 For example, in her column that appeared in the New York Times on Christmas Eve last year, she wrote: “Nye Lavalle, a foreclosure fraud expert who began warning bank executives about bad lending practices back in 1999, is troubled by this situation. [read post]
23 Feb 2012, 10:53 am
" New standards for mortgage loan servicing requirements and a $25 billion commitment to cover federal and state law violations are the basis of the joint federal-state agreement. [read post]
21 Feb 2012, 7:51 am by fraudfighters
On February 15, 2012, the United States Attorney’s Office for the Southern District of New York announced yet another case they brought against lenders for mortgage fraud. [read post]
15 Feb 2012, 3:41 pm by Richard Frank
  (Harris played a key role in the recently-announced, 49-state, $26 billion settlement with five major banks, as reported in a New York Times article this week.) [read post]
9 Feb 2012, 9:58 am by Rebecca Tushnet
  Class members purchased or leased their cars in 44 different states, though 12 states account for 76% of class members, with California at 20%, Florida at 10%, and New York, Virginia, New Jersey, Texas, Pennsylvania, Washington, Illinois, Maryland, Massachusetts, and Ohio at 3–6% each. [read post]
9 Feb 2012, 1:20 am by Ben Vernia
The Department of Justice announced today a $25 billion settlement of foreclosure fraud allegations between the five largest mortgage services, the federal government, and 49 states. [read post]