New York State Superintendent of Financial Services Archives - Page 2 of 3

Did Foreclosure Referees Get Transferred Because Of Whining Bankers?

Fraud Buster Steve / 03/09/2015

Did Foreclosure Referee Get Transferred Because Of Bank Complaints? This article highlights what goes on behind the scenes in foreclosure courts using foreclosure referees all over the U.S. Foreclosure mill lawyers use their deep pockets to intimidate judges and foreclosure referees even in a state like New York that has some the most consumer-friendly courts in […]

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Did Foreclosure Referees Get Transferred Because Of Whining Bankers? Read Post »

Sterling National Bank Complaint Prompts Investigation By NYDFS

Fraud Buster Steve / 03/08/2015

The Sterling National Bank Complaint And New Investigations By The FDIC & NYDFS Could Shatter Merger With Hudson Valley Bank Last week, I wrote about how a Sterling National Bank complaint has led the FDIC and the U.S. Treasury’s Office of the Comptroller of the Currency (OCC) to launch investigations into the treatment of Sterling

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Sterling National Bank Complaint Prompts Investigation By NYDFS Read Post »

Andrew Cuomo Body Slams Wells Fargo

Fraud Buster Steve / 02/10/2015

Wells Fargo Must Pay $4 Million For Credit Card Violations More Than 1,300 New Yorkers Expected to Receive Restitution Payments Averaging Approximately $1,600 Governor Andrew M. Cuomo today announced that Wells Fargo Bank will pay a $2 million penalty and provide approximately $2 million in direct consumer restitution payments for violations uncovered by a

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Andrew Cuomo Body Slams Wells Fargo Read Post »

OCWEN May Be Booted From California

Fraud Buster Steve / 01/14/2015

OCWEN Fight With California Could Be More Damaging Than NYDFS Fight As OCWEN executives and shareholders begin to breathe a sigh of relief now that they have settled with the state of New York and showed CEO William Erbey the door, the lender could be facing more serious trouble on the horizon. The state of

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OCWEN May Be Booted From California Read Post »

Should Sterling National Bank Be Re-Named “Soprano” National Bank?

Fraud Buster Steve / 10/22/2014

Intimidation, Liquidation Of Accounts, Mob Style Collection Tactics Are The Everyday Practices Of Sterling National Bank People want to think small town banks like Sterling National Bank are run by a sympathetic George Bailey types. Small community banks operate like the mafia. They have no problem using intimidation and thuggery to get what they want.

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Should Sterling National Bank Be Re-Named “Soprano” National Bank? Read Post »

New York State Superintendent of Financial Services

Did Foreclosure Referees Get Transferred Because Of Whining Bankers?

Sterling National Bank Complaint Prompts Investigation By NYDFS

Andrew Cuomo Body Slams Wells Fargo

OCWEN May Be Booted From California

Should Sterling National Bank Be Re-Named “Soprano” National Bank?

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