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About 806 results for "new york state department of financia..."

S&P paying US$77m  to settle  fraud charges
Barbados Daily Nation

State Enforcement of the Consumer Financial Protection Act: St...

At the end of 2014, the New York Department of Financial Services (DFS) became the first state regulator to settle a case using its authority to enforce the federal Consumer Financial Protection Act (CFPA). [1] In Benjamin M. Lawsky, Superintendent ... JD Supra, 3 days ago
S&P paying US$77m to settle fraud charges Barbados Daily Nation, 3 days ago
S & P pays $77 million to settle charges New Zealand Herald, 3 days ago

Ocwen Agrees to End California Dispute for $2.5 Million

Ocwen Financial Corp., one of the biggest U.S. mortgage servicers, will pay $2.5 million to settle a dispute with the state of California, which accused the company of failing to turn over requested documents. The Department of Business Oversight ...
 BusinessWeek1 day ago Ocwen to pay $2.5 million to settle California dispute  Yahoo! India21 hours ago

Financial Institutions signs assurance of discontinuance with New York State

Financial Institutions, Inc., the parent company of Five Star Bank, has signed an assurance of discontinuance with the New York State Attorney General's office related to an investigation into lending practices for minority residents within the City ...
 Individual.com2 days ago Financial Institutions, Inc. Enters into Assurance of Discontinuance with New York State to Strengthen Fair Lending Practices  Stockwatch6 days ago Financial Institutions Inks Assurance of Discontinuance with New York State Attorney General  Individual.com4 days ago New York Positioned to Lead Cybersecurity Law Reform Following Obama's National Proposal  WebHosting Talk1 week ago

States Fear High Court Will Eliminate Anti-Discrimination Tool []

Jan. 21--Many cities and states fear the U.S. Supreme Court is about to strike down a provision of the 46-year-old Fair Housing Act they have frequently wielded as a weapon against racial discrimination. For decades, cities, states and fair housing ...
 BusinessWeek3 days ago States Fear The Supreme Court Will Eliminate This Key Anti-Discrimination Tool  Huffington Post3 days ago Supreme Court decision on Medicaid could bankrupt states  American Enterprise Institute5 days ago

Hedge Fund BlueMountain Capital Unveils Ocwen Financial Short, Claims Default On Notes

BlueMountain Capital is shorting mortgage servicer Ocwen BlueMoutain Capital Management on Fridaysaid it was shorting the stock of Ocwen Financial and one of its publicly traded affiliates Home Loan Servicing Solutions. The Andrew Feldstein-run ...
 Forbes.com2 days ago Chapman Capital Boosts Positions In Ocwen Financial  FINalternatives1 week ago

S&P to pay $80 mn to settle fraudulent misconduct charges

Standard & Poor's Ratings Services has agreed to pay nearly $80 million to settle fraudulent misconduct charges over its ratings of some mortgage-backed securities starting in 2011, the Securities and Exchange Commission said Wednesday. The ...
 Individual.com3 days ago S&P to Pay $80 Million to Settle Fraudulent Misconduct Charges  Latin American Herald Tribune3 days ago

Ocwen Financial to Pay $2.5 Million in California Settlement

By James Sterngold Ocwen Financial Corp. has agreed to pay $2.5 million and retain an auditor to review its mortgage-servicing practices in a settlement with California's Department of Business Oversight, the regulatory agency announced late ...
 iMarketReports1 day ago Altisource Portfolio Solutions Says Ocwen Financial Mortgage Ban Is Unlikely  Forbes.com1 week ago
SPi World News

Ocwen Names Two New Independent Directors to its Board

Ocwen Financial Corporation has announced that it has named two new independent directors to its Board of Directors: Phyllis R. Caldwell, vice chair of Community Preservation and Development Corporation and DeForest Blake Soaries Jr., senior pastor, ...
 National Mortgage Professional Magazine3 days ago Ocwen Appoints Two New Independent Directors  Review Seeker4 days ago Beleaguered Bill Erbey exiting Ocwen Financial after 27 years  New York Post1 week ago Press Release: Ocwen Appoints Two New Independent Directors  iMarketReports4 days ago

Diligent Board Member Services Wins 2014 International Service Excellence Award

Diligent tops "Small Business" category for continued dedication to customer support and delivery of unparalleled customer service NEW YORK , Jan. 21, 2015 /PRNewswire/ --Diligent Board Member Services, Inc. (NZX: DIL) ( ), ...
 Securities Technology Monitor3 days ago

ServiceMaster Global : Files Registration Statement for Secondary Offering of Common Stock

ServiceMaster Global Holdings, Inc. (NYSE: SERV) (the Company) announced today that it has filed a registration statement with the U.S. Securities and Exchange Commission relating to a proposed secondary offering of 25,000,000 ...
 4 Traders3 days ago ServiceMaster Global Holdings, Inc. Files Registration Statement for Secondary Offering of Common Stock  CEOWorld Magazine3 days ago
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