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20 Sep 2013, 7:00 am
But, what happens if you got your commitment and the bank thereafter revokes it? [read post]
20 Sep 2013, 6:01 am
The Red Baron when I considered the compliance implications found in this past weekend’s Corner Office Section of the New York Times (NYT), where Adam Bryant interviewed Bob Moritz, chairman and senior partner of PricewaterhouseCoopers LLP (PwC), in an article entitled “Want to Learn about Diversity? [read post]
20 Sep 2013, 6:01 am
The Red Baron when I considered the compliance implications found in this past weekend’s Corner Office Section of the New York Times (NYT), where Adam Bryant interviewed Bob Moritz, chairman and senior partner of PricewaterhouseCoopers LLP (PwC), in an article entitled “Want to Learn about Diversity? [read post]
20 Sep 2013, 2:00 am
But, what happens if you got your commitment and the bank thereafter revokes it? [read post]
20 Sep 2013, 2:00 am
But, what happens if you got your commitment and the bank thereafter revokes it? [read post]
20 Sep 2013, 1:56 am
The SEC’s new policy requiring admissions of wrongdoing in certain cases is still new and it will undoubtedly evolve. [read post]
19 Sep 2013, 8:14 pm
It was sold by the bank in 2010. [read post]
19 Sep 2013, 7:53 am
This is because in New York, applying for a mortgage greater than the contract price is a breach of contract as a matter of law. [read post]
19 Sep 2013, 2:53 am
In New York, the downpayment also represents a seller’s damages if the buyer breaches the contract and refuses to purchase the house without justification. [read post]
19 Sep 2013, 2:53 am
In New York, the downpayment also represents a seller’s damages if the buyer breaches the contract and refuses to purchase the house without justification. [read post]
18 Sep 2013, 12:34 pm
For instance, First Republic Bank recently paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping… [read post]
18 Sep 2013, 1:51 am
” Another recent article from the New York Times Dealbook column also highlighted the overseas reach of U.S. regulators. [read post]
17 Sep 2013, 11:00 pm
As long as that document complies with New York law, you can give your agent almost any ability you choose. [read post]
17 Sep 2013, 7:03 pm
May, 52 A.D.3d 147, 150-51 (2008).What can be done do to challenge these stops short of a New York City style class action? [read post]
17 Sep 2013, 1:00 pm
New York Times DealBook: Complying With U.S. [read post]
16 Sep 2013, 9:05 pm
In April the bank's two top regulators told Mr. [read post]
16 Sep 2013, 9:46 am
District Court for the Southern District of New York dismissed with prejudice a $180 million suit brought by Intesa San Paolo (Intesa) against Credit Agricole Corporate and Investment Bank in connection with a collateralized debt obligation (CDO) backed by allegedly faulty mortgages. [read post]
16 Sep 2013, 9:44 am
FHFA originally filed the action in the Supreme Court for the State of New York in 2011, alleging misstatements and omissions about loan quality in connection with RMBS purchased by Fannie Mae and Freddie Mac. [read post]
16 Sep 2013, 8:05 am
Yellen, who was born in New York, received her college degree in economics. [read post]
16 Sep 2013, 8:05 am
Calamari, Director of the SEC’s New York Regional Office. [read post]
