Tagged: New York Attorney General

DOJ Opens Criminal Investigation Into NY AG Letitia James Over Mortgage Fraud Claims

Investigation follows April referral by FHFA Director Bill Pulte; potential charges include wire, mail, and bank fraud

Industry News
Regulation and Compliance
May 09, 2025
Title Insurance Agency To End No-Poach Agreements, Pay $1M

Kensington Vanguard admits no wrongdoing in deal announced with N.Y. Attorney General's office.

Regulation and Compliance
Jul 12, 2023
Fidelity National Financial To Pay N.Y. $3.5M, End ‘No-Poach’ Deals

N.Y. attorney general says such deals illegally stifle competition and reduce wages.

Regulation and Compliance
Mar 29, 2023
N.Y. Attorney General Recovers $350K From Mortgage Servicer

Servis One, dba BSI Financial, failed to offer homeowners mortgage relief during the pandemic.

Regulation and Compliance
Mar 08, 2023