Search for: "New York State Mortgage Agency" Results 621 - 640 of 807
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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]
17 Jul 2009, 1:08 am
Visit Legal Technology Fraud Enforcement and Recovery Act Sends Law Agencies New Tools and a Message Special to Law.com The Fraud Enforcement and Recovery Act of 2009 provides government agencies with increased funding and more stringent legislation to combat financial and mortgage fraud. [read post]
28 Apr 2009, 6:19 am
This case arises out of an investigation initiated by the Attorney General of New York of the lending practices of New York certain banks. [read post]
18 Apr 2011, 1:00 am
In general, homeowners may exclude the payments from income, and may deduct all payments they actually make during 2010-2012 to the mortgage servicer, HUD (the Department of Housing and Urban Development), or the State HFA (housing finance agency) on the home mortgage. [read post]
18 Jul 2011, 6:00 am by Frank Pasquale
But FICO has never publicly stated that it, like the fourth bureau agencies, bases its scores on secret data hidden from scored individuals. [read post]
19 Jul 2010, 3:37 pm by Steven M. Taber
Environmental Protection Agency, state Department of Health and three environmental groups. [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]
13 Jul 2018, 8:53 am by Amy Howe
Senator Chuck Schumer, a Democrat from New York, also criticized Kavanaugh’s views on presidential power, calling them “off the deep end. [read post]
5 Oct 2020, 6:44 am by Jane Turner
In his senior year, suffering from burnout pursuing a triple major, Whitehurst took a bus to New York City and joined the United States Army on September 30, 1968. [read post]
29 Jul 2011, 5:23 pm by Mandelman
In other states, and most recently Nevada, Massachusetts, and New York immediately come to mind, MERS has not been not doing well at all. [read post]
1 Jan 2011, 9:49 am by Mandelman
Among the names being discussed are Iowa’s attorney general, Tom Miller; New York state bank regulator Richard Neiman; and former Office of Thrift Supervision director Ellen Seidman. [read post]
22 May 2013, 9:01 pm by Neil H. Buchanan
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]
23 Nov 2018, 5:08 am by SHG
A lender called ABC had filed a court judgment against her in the state of New York and was planning to seize her possessions. [read post]
17 Jan 2018, 1:55 pm by zamansky
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
13 Mar 2017, 1:20 pm by Barbara S. Mishkin
”  According to PHH, the Dodd-Frank “for-cause removal provision is not severable from the rest of the provisions establishing the CFPB because severance would create a new agency unrecognizable to the Congress that passed Dodd-Frank. [read post]