Search for: "New York State Mortgage Agency"
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5 Mar 2021, 3:00 am
The report said Palazzo charged his campaign committee rent for ostensibly using a riverfront home he owned as a headquarters, equal to the amount of his monthly mortgage, insurance, and tax payments “during a time of personal financial stress. [read post]
4 Mar 2021, 2:34 pm
On March 3rd, the New York Department of Financial Services (“NYDFS”) announced a settlement with Residential Mortgage Services, Inc. [read post]
12 Feb 2021, 3:00 am
Krein helps oversee StartUp Health investments in hundreds of companies, including some hoping to break through with the federal agencies battling the global coronavirus pandemic. [read post]
4 Feb 2021, 8:30 pm
New York Times – Annie Karni and Sam Baker | Published: 2/1/2021 With no dominant leader other than a one-term president, a radical right movement that became emboldened under President Trump has been maneuvering for more power in the Republican Party and ascending in different states and congressional districts. [read post]
1 Feb 2021, 8:00 pm
"Source: Daily NewsLink here: https://www.nydailynews.com/new-york/ny-hri-suits-tax-benefits-20210127-d2vpg5jlzvgflgfaavx6nmz7g4-story.html [read post]
14 Jan 2021, 12:09 pm
The bank’s alleged violations of the Bank Secrecy Act stemmed from its failure to establish and conduct an effective anti-money laundering program, despite repeated warnings by its New-York based compliance officer. [read post]
28 Dec 2020, 8:11 am
The New York Stop Hacks and Improve Electronic Data Security Act (SHIELD Act) requires “[a]ny person or business which owns or licenses computerized data which includes private information” of a resident of New York to “select[] service providers capable of maintaining appropriate safeguards, and require[] those safeguards by contract. [read post]
8 Dec 2020, 6:34 am
Even New York, which introduced the widely-known BitLicense in 2015, has yet to officially address whether non-New York state chartered banks and national banks are permitted to provide crypto services in the state without first obtaining the BitLicense or NYDFS approval—despite OCC guidance clearly granting nationally-chartered banks the authority to do so. [read post]
3 Dec 2020, 8:30 pm
House rematch in Central New York, only 12 votes separated Republican Claudia Tenney from U.S. [read post]
1 Dec 2020, 9:05 pm
Senator Elizabeth Warren (D-Mass.) declared that the federal Consumer Financial Protection Bureau (CFPB) would become a new “cop on the beat” protecting consumers of financial products and services, California Governor Gavin Newsom signed a law creating a new state regulatory agency that some commentators have dubbed the “CFPB California style. [read post]
23 Oct 2020, 6:00 am
Among numerous other things, the Act created new regulatory agencies and eliminated others, increased protections for investors, improved regulation of credit reporting agencies, and set new standards for mortgage reform and anti-predatory lending. [read post]
13 Oct 2020, 6:50 am
It offers to work with the OCC and other agencies to create a better rule. [read post]
5 Oct 2020, 6:44 am
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]
6 Aug 2020, 2:30 pm
” The groups are asking the agency to expand existing speed limits near New York, New Jersey, Rhode Island and Virginia further offshore and expand when the rule applies off Massachusetts. [read post]
13 Jul 2020, 4:51 am
My impression as an avid follower of case law in New York and other states is that LLC disputes over member status win that dubious distinction. [read post]
3 Jul 2020, 6:43 am
Moratorium for mortgages and loans In addition to a moratorium on first-home mortgages, there is a moratorium applicable to credit granted to small and medium-sized enterprises (“SME“) until December 2020. [read post]
2 Jul 2020, 7:17 pm
” Prior to COVID-19, Hagan’s eviction research had surfaced practices and policies in Oakland, Los Angeles, and New York, where robust policies could manage evictions. [read post]
29 May 2020, 11:50 am
Separately, Berman’s Office also arrested Ronald Romano in connection with his alleged scheme to defraud and price-gouge New York City as it was being battered by the pandemic. [read post]
22 May 2020, 3:00 am
A recent ruling could set back efforts by states including California, New York, and Washington to fill the breach left by federal regulators. [read post]
8 May 2020, 3:00 am
MSN – Adam Nagourney and Matt Flegenheimer (New York Times) | Published: 5/4/2020 This year, political conventions may join the list of crowded events like concerts and baseball games forced off the stage because of the coronavirus. [read post]
