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26 Apr 2013, 6:57 am
The other defendants were: Juan Carlos Sanchez, New York, N.Y., Sandra P. [read post]
29 Jun 2009, 1:34 am
S60418
RULES -- Brings certain New York city tax laws into closer conformity with New York state tax laws; repealers Same as A 8867, S 5898, S50047 Last Act: 06/28/09 REFERRED TO RULES [read post]
31 Oct 2007, 1:04 am
New York State Police
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U.S. [read post]
8 Aug 2012, 9:30 pm
New York Times columnist and economist Paul Krugman even called for DeMarco to be fired in response to FHFA’s decision. [read post]
9 Nov 2009, 1:33 am
Finally, the court found that the complaint adequately alleged reliance because the public had come to rely on the accuracy and independence of the Rating Agencies.Finally, the court dismissed, with prejudice, the tort causes of action for breach of fiduciary, negligence, negligent misrepresentation, unjust enrichment and aiding and abetting on the ground that each cause of action was pre-empted by New York’s Martin Act, which grants the New York… [read post]
1 Dec 2014, 3:07 am
” In her column for The New York Times, Linda Greenhouse discusses the opinion by the U.S. [read post]
31 Jan 2017, 2:24 pm
DFS regulates numerous types of financial entities in New York, including banks, trusts, budget planners, check cashers, credit unions, money transmitters, licensed lenders, mortgage brokers and bankers. [read post]
27 Jan 2012, 10:56 am
New York Attorney General Eric Schneiderman, a co-chair of the group, said he is working closely with state attorneys general Martha Coakley of Massachusetts, Nevada’s Catherine Cortez Masto and Beau Biden of Delaware. [read post]
13 Nov 2013, 7:06 am
According to her plea, in 2007, McMillian told a man who had bought three houses in Baltimore and had finished renovations on two of them, that she had clients from the New York area who were interested in purchasing the properties. [read post]
21 Nov 2011, 12:28 pm
The office investigated whether the firm filed misleading pleadings, affidavits and mortgage assignments in state and federal courts in New York. [read post]
12 Sep 2013, 11:58 am
Here are the highlights of the developments of the last six weeks: At the end of July, as reported by The New York Times, the City of Richmond, California sent letters offering to buy 626 underwater loans. [read post]
23 Sep 2015, 3:28 am
After the sub-prime mortgage market collapsed, the director of Federal Housing Finance Agency placed Fannie Mae into conservatorship on September 6, 2008. [read post]
29 Jun 2013, 5:29 am
Many times, a Mortgage Commitment comes from the bank with the requirement that the new homeowner purchase home owner insurance. [read post]
29 Jun 2013, 5:29 am
Many times, a Mortgage Commitment comes from the bank with the requirement that the new homeowner purchase home owner insurance. [read post]
30 Jul 2012, 8:12 am
On July 17, Judge Denise Cote of the United States District Court for the Southern District of New York ruled that the Federal Housing Finance Agency (“FHFA”) can pursue certain RMBS-related claims against affiliates of Residential Capital LLC (“ResCap”). [read post]
24 Oct 2012, 11:08 am
Attorney for the Southern District of New York Preet Bharara, was that taxpayers were left to foot the bill from these “disastrously bad loans. [read post]
20 Apr 2009, 5:47 am
AGENCIES (78%); SECURITIES LAW (78%); ECONOMIC CRISIS ( ...NEW YORK, USA (79%) 9. [read post]
9 Feb 2012, 1:20 am
The Department of Justice announced today a $25 billion settlement of foreclosure fraud allegations between the five largest mortgage services, the federal government, and 49 states. [read post]
2 Jul 2009, 1:23 am
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STATE DECISIONS:
State v. [read post]
5 Aug 2010, 12:00 pm
New York City Industrial Development Agency Approves FRESH Incentives for Supermarket in the Bronx Agency Also Approves Industrial and Commercial Incentives for Two Companies to Grow Employment in New York City On Tuesday, New York City Industrial Development Agency (NYCIDA) approved 3462 Third Ave. [read post]
