Search for: "New York State Mortgage Agency"
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18 Sep 2019, 4:33 pm
And this in turn is a long way short of the highest fines ever imposed by US agencies. [read post]
27 Aug 2019, 5:54 am
Correcting this is critical to maintaining OAG’s status as a preeminent enforcer of consumer protection and securities law in New York State. [read post]
6 Aug 2019, 11:00 pm
They moved from a rather affluent New York City suburb to an oceanfront community of Vero Beach, Florida. [read post]
10 Jun 2019, 2:05 pm
On June 3, the Federal Housing Finance Agency (FHFA), as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac), filed a lawsuit in the United States District Court for the Southern District of New York against Wells Fargo Securities, LLC (Wells Fargo) (as successor to Wachovia Capital Markets, LLC (Wachovia)), alleging a violation of Section 11 of the Securities Act. [read post]
3 Jun 2019, 1:40 pm
Universally binding laws are stated in the Constitution, statutes (ustawa), ratified international agreements and regulations (rozporzadzenie). [read post]
18 Apr 2019, 8:04 pm
Given that usury laws are not self-executing and that damages in many states are fairly limited (New York is one of only a few states with criminal usury laws), buyers might reasonably continue to buy usurious loans if they are discounted sufficiently. [read post]
25 Feb 2019, 8:17 am
As a brilliant Harvard law professor, she argued for a new agency to protect consumers before the 2008 financial crisis hit. [read post]
25 Feb 2019, 8:17 am
As a brilliant Harvard law professor, she argued for a new agency to protect consumers before the 2008 financial crisis hit. [read post]
21 Feb 2019, 8:05 am
New York State currently provides public services to assist such parties. [read post]
14 Jan 2019, 6:35 am
The New York Times – “In many parts of the United States, the shutdown has underscored how deeply the federal government is connected to everyday life. [read post]
10 Jan 2019, 9:01 pm
But there will be a new set of justices considering the issue. [read post]
17 Dec 2018, 3:14 pm
Disgorgement Gets Some New Life.The Khaled and Mayweather enforcement actions have given new meaning to, and injected new life into, the traditional SEC enforcement remedy of disgorgement. [read post]
3 Dec 2018, 5:52 am
Venezuela is a party to the 1958 New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards so it will recognise and enforce an arbitral award. [read post]
2 Dec 2018, 7:49 am
The father quit his job in Virginia and relocated to Onondaga County in order to rehabilitate his relationship with his son, which had suffered since the child was moved to New York. [read post]
2 Dec 2018, 7:49 am
The father quit his job in Virginia and relocated to Onondaga County in order to rehabilitate his relationship with his son, which had suffered since the child was moved to New York. [read post]
23 Nov 2018, 5:08 am
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]
9 Nov 2018, 11:42 am
Donoghue for the Eastern District of New York, United States Attorney Byung J. [read post]
6 Nov 2018, 11:51 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by the contractual constructs. [read post]
31 Oct 2018, 2:20 pm
No. 17-1323 (MN).United States District Court, D. [read post]
18 Oct 2018, 11:30 am
With updated sessions for 2018, the forum will cover topics such as the significance of changes at the CFPB, HUD, FMA, and OCC, and relevant state agencies. [read post]