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9 Feb 2008, 4:32 am
The New York State Senate Democratic Conference has joined forces with the State Banking Department, and lending and counseling institutions to help New York borrowers avoid unnecessary foreclosures. [read post]
8 Jun 2010, 3:30 pm
The claim states that the psychic persuaded the man to give her signatory power regarding his bank accounts, and then drained him out of all of his money according to New York Injury Lawyers. [read post]
24 Feb 2009, 10:46 am
The concept of nationalisation was previously associated with the so-called ‘socialist' economies, but is now becoming closer to reality even with proponents of the free market.As Paul Krugman notes in his column in the New York Times, "Comrade Greenspan wants us to seize the economy's commanding heights. [read post]
12 Jan 2012, 9:54 am
According to a recent story in The New York Times, a New York financial services agency is investigating banks to determine if they fraudulently steered homeowners into overpriced insurance policies. [read post]
11 Oct 2013, 10:05 am
Pending legislation in New York State would provide protection and compensation for whistleblowers who provide original information about violations of banking, insurance, and financial services laws to the New York State Department of Financial Services (“DFS”). [read post]
21 Mar 2016, 8:36 am
For example, in 2014, New York U.S. [read post]
8 Jan 2014, 8:05 pm
Still money left in that piggy bank: Justice Department shakes $1.7 billion out of J.P. [read post]
21 Nov 2011, 5:22 am
In a recent case in New York, a Bank of America lawyer was trying to foreclose on a New York City police officer who didn't earn enough to qualify for a mortgage modification, according to The New York Times. [read post]
5 May 2024, 9:01 pm
In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]
4 Dec 2009, 10:08 am
Posted Nov 30, 2009 9:21 AM CST on ABA JOURNAL LAW NEWS By Debra Cassens WeissA New York judge has wiped out $525,000 in mortgage debt for a couple, saying the bank misled him about the amount at stake and refused to work with the homeowners to modify the loan.The judge, Jeffrey Spinner, canceled the mortgage, interest and penalties after finding that the actions of the bank and its mortgage servicer were "harsh, repugnant, shocking and… [read post]
18 Feb 2024, 9:09 am
Undervaluing and overvaluing property is a longstanding practice in New York real estate. [read post]
18 Jan 2022, 11:41 pm
The post New York attorney general files motion to compel Trump testimony in fraud investigation appeared first on JURIST - News. [read post]
9 Sep 2009, 12:14 pm
The New York Times has a story today. [read post]
16 Nov 2009, 4:56 pm
Special Inspector General for the Troubled Asset Program (SIGTARP) Neil Barovsky has issued a report concluding that negotiations conducted by then-New York Federal Reserve Bank President Timothy Geithner were "bungled. [read post]
18 Apr 2023, 12:26 pm
What Agency Oversees Nursing Homes in New York? [read post]
24 Apr 2024, 12:35 pm
What do New York-based employers need to know and do? [read post]
18 Dec 2012, 4:55 pm
The bank employees in California, Connecticut, Massachusetts, New York, and Oregon are entitled to one and one-half times their regular rate for all hours worked over 40 in a workweek making the bank pay out over $1 million in back wages. [read post]
3 Dec 2006, 10:06 pm
Dugan and New York State Banking Department Superintendent Diana L. [read post]
8 Dec 2008, 2:06 am
Still, any major U.S. company moving one step closer to bankruptcy gives us pause, and that's the news this Sunday evening, via the New York Times. [read post]
12 Oct 2021, 7:08 am
When the Biden administration looked for ways to pay for the president’s expansive social policy bill, it proposed raising revenue by cracking down on $7 trillion in unpaid taxes, mostly from wealthy Americans and businesses.To help find those funds, the administration wants banks to give the Internal Revenue Service new details on their customers and provide data for accounts with total annual deposits or withdrawals worth more than $600. [read post]
