Search for: "New York State Mortgage Agency"
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7 Dec 2015, 2:04 pm
Candidate 2016, Pace Law School The mission of the New York State Department of Financial Services (DFS) is “to reform the regulation of financial services in New York to keep pace with the rapid and dynamic evolution of these industries, to guard against financial crises and to protect consumers and markets from fraud. [read post]
12 Sep 2013, 12:58 pm
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]
28 May 2013, 6:21 am
The 4,400 entities DFS supervises have about $6.2 trillion in assets and include all insurance companies in New York, all depository institutions chartered in New York, the majority of United States-based branches and agencies of foreign banking institutions, mortgage brokers in New York, and other financial service providers. [read post]
27 May 2023, 5:00 am
New York State Comptroller Thomas P. [read post]
27 May 2023, 5:00 am
New York State Comptroller Thomas P. [read post]
10 Jun 2014, 11:37 am
Activists insist that New Jersey is in a state of crisis. [read post]
9 Jun 2008, 2:09 am
Until now.In a lawsuit filed on May 15, 2008 in New York Supreme Court (New York County), the New Jersey Carpenters’ Vacation Fund has filed a securities class action lawsuit under the ’33 Act on behalf of investors in the three HarborView Mortgage Loan Trusts. [read post]
4 Jun 2015, 11:30 am
Linda Lacewell has been appointed as New York State's first Chief Risk Officer. [read post]
4 Jun 2015, 11:30 am
Linda Lacewell has been appointed as New York State's first Chief Risk Officer. [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]
23 Feb 2012, 10:53 am
" New standards for mortgage loan servicing requirements and a $25 billion commitment to cover federal and state law violations are the basis of the joint federal-state agreement. [read post]
6 Sep 2011, 9:37 am
On Friday September 2, the Federal Housing Finance Agency, as conservator for Fannie Mae and Freddie Mac, filed lawsuits in state and federal court in New York and Connecticut against 17 different financial institutions (including Bank of America, Citigroup, Credit Suisse, Deutsche Bank, Morgan Stanley and JP Morgan), certain of their officers and various underwriters, alleging violations of the federal securities laws and common law relating to the sale of… [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]
21 Aug 2012, 8:00 am
In an interesting procedural decision, the United States District for the Southern District of New York certified an interlocutory appeal regarding the 2008 Housing and Economic Recovery Act (“HERA”), as to if the new statute displaced the statute of repose, generally, governing claims pursuant to the Securities Act of 1933. [read post]
2 Sep 2011, 4:18 pm
The complaints, filed in federal or state court in New York or the federal court in Connecticut, seek damages and civil penalties under the Securities Act. [read post]
16 Jun 2011, 1:31 pm
The new agency officially gains its authority under the law on July 21, 2011. [read post]
15 Jun 2012, 11:11 am
- Polling Place Finder STATE OF NEW YORK SHORT SALE RESOURCES: New York State Association of Realtors – Short Sale & Foreclosure Resource ShortSaleCenter.net STATE OF NEW YORK COURTS: Office of the Court Administration New York State Court of Appeals New York State Public Access Law Libraries New York State Supreme Court U.S.… [read post]
21 Feb 2012, 7:51 am
On February 15, 2012, the United States Attorney’s Office for the Southern District of New York announced yet another case they brought against lenders for mortgage fraud. [read post]
2 Jul 2018, 9:40 am
DiNapoli, the New York State Police and the New York State Department of Corrections and Community Supervision’s Office of Special Investigations (DOCCS).The couple are accused of providing doctored prior DOCCS pay stubs to mislead the two banks that the husband was still employed by DOCCS, although he had left the agency the year before. [read post]
11 Oct 2012, 12:02 pm
A lawsuit filed by prosecutors this past Tuesday in federal court in Manhattan, New York, pits the U.S. [read post]
