Lawsky & NYDFS Preparing To Battle Deutsche Bank Over Libor Rigging

Benjamin Lawsky

Thousands Of New Yorkers Have Lost Their Homes Because Of Libor Manipulation The Superintendent of the New York State Department of Financial Services, Benjamin Lawsky has joined other U.S. banking … [Read more...]

Is The Sterling National Bank/Hudson Valley Bank Merger In Jeopardy?

Sterling National Bank giving the shake down to its customers

OCC & NYDFS Investigations Into Sterling National Bank's Shenanigans Worry Customers and Share Holders   MFI-Miami has learned that shareholders and deposit holders at Hudson Valley … [Read more...]

Sterling National Bank Complaint Prompts Investigation By NYDFS

money puzzle

New Investigations By Federal Agencies & NYDFS Could Shatter Sterling National Bank's Merger With Hudson Valley Bank Last week, I wrote about how the FDIC and the U.S. Treasury's Office of the … [Read more...]

MFI-Miami Calls On The FDIC To Fast Track Investigations Of Sterling National Bank

Taking-your-money

Bait & Switch Tactics and Liquidation Of Accounts Are The Everyday Practices Of This “Community” Bank  “I have been in the financial arena a long time and I have never witnessed a bank as … [Read more...]

Redefaults Continue to Plague HAMP

Kate Berry, National Mortgage News The Home Affordable Modification Program continues to disappoint. As of Dec. 31, one in three struggling homeowners who received a loan modification through … [Read more...]

California Settles With OCWEN For A Meager $2.5 Million

slap-wrist

Ocwen May Have Dodged A Bullet From California But More Trouble Is In Sight   On Friday, California's Department of Business Oversight said Friday that it will drop its effort to suspend … [Read more...]

Racist Attorney John M. Schwarz Claims Mass Extortion Plot Behind Bar Complaints

tin-foil-hat

It Appears John M. Schwarz & His Attorney Richard Maltz Are Wearing Matching Tin Foil Hats   The insane antics of New York attorney John M. Schwarz have been a gift that keeps giving … [Read more...]

Bozo De Blasio Hires Convicted Mortgage Scammer As NYC’s Ebola Cleanup Czar

Sal Pane's mugshot from 2009 after being pulled over for drunk driving and claiming to be on the staff of the Nassau County DA's office

Sal Pane Served Time In Prison And Was Ordered To Pay Millions In Restitution When New York City needed someone to disinfect the apartment of Ebola patient, Dr. Craig Spencer, they found someone … [Read more...]

Repeat Foreclosure Percentage Increases to Tie All-Time High

Brian Honea, DSNews The percentage of September's foreclosure starts that were repeat foreclosures rose by two percentage points month-over-month to account for 53 percent of foreclosure starts, … [Read more...]

NYDFS Director Lawsky Tells Governor Cuomo, “Take This Job An Shove it!”

benjamin-lawsky-tmagArticle

Homeowners' Voice In Albany To Resign In January The New York Daily News published a story on Monday stating that several key people in New York Governor Anderw Cuomo's administration will be … [Read more...]