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Director Cordray delivers second September speech in Ohio refueling rumors of Ohio gubernatorial run
14 Sep 2017, 11:37 am
He reflected on the creation of the CFPB and touted certain milestones of the agency. [read post]
17 Nov 2011, 1:07 pm
The important thing to remember is that FICO (Fair Issac Corporation) scores are much more telling than any other scores available. [read post]
27 Nov 2013, 8:02 am
The Hosbrook’s defrauded Wells Fargo Bank and the Federal Home Loan Mortgage Corporation by falsely representing that the short sale was due to personal hardship, that the transaction was an arm’s length transaction, that the sellers and buyers were not family members, and that the seller would not remain in the property subsequent to the sale. [read post]
24 May 2012, 11:22 am
Corporate greed resulted in Dodd-Frank as passed being a ghost of what it was supposed to be. [read post]
23 Dec 2011, 12:00 am
Fish and Wildlife Service announced it will remove the grey wolf populations in the Great Lake states from the federal list of threatened and endangered species.Bank of America agreed to a $335 million settlement with the Justice Department over accusations that Countrywide Financial Corporation, now a subsidiary of BofA, had discriminated against African-Americans and Hispanics in its lending practices. [read post]
21 Mar 2007, 1:12 am
KINGS COUNTYLandlord/Tenant LawDissolved Corporation Tenant Lacked Corporate Authority to Seek Vacatur of Judgment of Eviction Blesofsky v. [read post]
21 Mar 2007, 1:12 am
KINGS COUNTYLandlord/Tenant LawDissolved Corporation Tenant Lacked Corporate Authority to Seek Vacatur of Judgment of Eviction Blesofsky v. [read post]
13 Jun 2012, 8:10 am
Schilling established the Office’s new Civil Frauds Unit, which investigates and prosecutes complex financial fraud cases, including mortgage fraud and health care fraud cases. [read post]
22 Feb 2008, 5:01 am
Marty Feldstein, chairman of the Council of Economic Advisers under Reagan, and now a professor at Harvard, pointed out precisely the Fed's predicament yesterday, also in the WSJ (emphasis supplied): "The collapse of the credit markets began last summer when the subprime mortgage crisis demonstrated that financial risk of all types had been greatly underpriced, that the market prices of complex financial assets overstated … [read post]
20 Apr 2020, 4:00 am
In the case of a corporation trying to conceal revenue, there typically is some sort of paper trail available. [read post]
28 Mar 2013, 1:47 am
Department of Justice and the Federal Housing Finance Agency filed against Deutsche Bank. [read post]
15 Jul 2009, 6:51 am
" The agency may require issuers to disclose the preliminary ratings they receive from credit agencies before selecting a firm to issue a public rating. [read post]
11 Feb 2011, 10:30 am
Under the consolidation of New York state housing programs the Commissioner also serves as chief executive of the State's major housing and community renewal agencies, including the Housing Finance Agency and State of New York Mortgage Agency. [read post]
28 Oct 2010, 7:57 pm
Those were the same agencies that rated cow pies as caviar when it came to various forms of subprime mortgage-backed securities. [read post]
13 May 2010, 8:16 am
These counsel, by the way, are hired at no cost to the taxpayer and their work often results in states recovering billions of dollars from corporate wrongdoers. [read post]
13 May 2010, 8:16 am
These counsel, by the way, are hired at no cost to the taxpayer and their work often results in states recovering billions of dollars from corporate wrongdoers. [read post]
9 Oct 2014, 10:09 am
For investors, ABS are an alternative to investing in corporate debt. [read post]
1 Jul 2010, 2:59 am
Faivre-Davis, Lowell Junkins and Myles Watts to the Federal Agricultural Mortgage Corporation Board of Directors.) [read post]
10 Jan 2009, 10:14 am
According reports in the Buffalo News and the Wall Street Journal, Piccoli claimed he could provide high returns by investing in discounted real estate portfolios consisting of safe "seasoned" mortgages. [read post]
25 May 2010, 2:52 pm
With more than 20 federal agencies, 94 US Attorneys Offices and state and local partners, it’s a broad coalition of law enforcement, investigatory and regulatory agencies assembled to combat financial fraud. [read post]
