New York AG expands student loans probe-source
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New York Attorney General Andrew Cuomo, investigating whether lenders encourage colleges to steer students their way, expanded the probe by sending letters to more than 50 educational institutions, a person familiar with the matter said on Thursday.
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New York Democratic Sen. Charles Schumer urged the Securities and Exchange Commission on Thursday to expand an inquiry into Countrywide Financial Corp's  chief executive to include the company itself.
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New York Attorney General Andrew Cuomo  said on Wednesday he is conducting an industry- wide probe of  health insurers into an alleged scheme to defraud consumers by  manipulating reimbursement rates.
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New York Attorney General Eliot  Spitzer's probe of bid-rigging in the U.S. insurance industry  is quickly becoming national in scope as at least three more  states opened similar investigations.
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New York Attorney General Andrew Cuomo said on Wednesday he has widened his investigation of the student loan industry to include underwriting standards, and urged Congress to legislate a clean-up of the industry, including the fast-growing private loan market.
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New York State and its bond investors got some good news on Tuesday as Moody&#39;s Investors Service said it raised the state&#39;s general obligation bond rating to ``A1&#39;&#39; from ``A2,&#39;&#39; citing a strengthening economy.
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New York prosecutors are investigating whether Wall Street banks withheld information about the risks stemming from subprime loan-linked investments, The New York Times reported on Saturday.
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Internal student loan industry documents unveiled Tuesday provide further evidence of conflicts of interest between banks and colleges or school officials.
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The investigation of alleged illegal payments in the US insurance business widens as California announces its own probe.
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Columbia University will also submit its student loan operation to monitoring by the attorney general of New York State.
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The New York attorney general&#39;s investigation into abuses in the insurance industry escalated yesterday with a lawsuit accusing a California broker of fraudulent practices that led to higher
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New Century Financial Corp.  on Tuesday said the U.S. Securities and Exchange Commission is investigating the subprime mortgage lender, which is under siege from creditors and has stopped making loans.
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The insurer has agreed to improve its rankings of physicians in response to an investigation of insurers suspected of directing patients to cheaper doctors, according to the New York Attorney General.
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Lawmakers want to know why the agency let a student loan company keep $278 million in subsidies that an audit found improper.
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Study-abroad programs at 15 colleges and universities, including Harvard and Columbia, are being scrutinized by the New York attorney general's office to ensure that business deals are not cheating students, a top investigator said Monday.
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New York Attorney General Eliot Spitzer will expand his investigation of the insurance industry in early January, a spokesman said on Sunday, contrary to a front
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The Massachusetts attorney general's office is expanding its investigation into the lucrative commissions insurers pay brokers and consultants who promote their products, saying some of them may have violated their contracts with cities and towns.