New York AG expands student loans probe: source
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New York Attorney General Andrew Cuomo has expanded a probe of whether lenders encourage colleges to steer student borrowers their way, sending letters to more than 50 educational institutions, a person familiar with the matter said on Thursday.
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Dutch-based insurer says NY attorney general probing fees paid to brokers for new business. AMSTERDAM, The Netherlands  - New York Attorney General Eliot Spitzer has asked Dutch financial services
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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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An investigation into the insurance business is expanding, investigators said yesterday, as Eliot Spitzer, the New York attorney general, increasingly turns his attention to whether American
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New York State prosecutors are investigating whether Wall Street banks withheld information about the risks posed by investments linked to subprime mortgages.
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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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Florida has subpoenaed  Countrywide Financial Corp  as part of a widening  investigation into subprime lending practices, the state's  attorney general said on Thursday.
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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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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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Federal authorities have expanded an investigation into allegations that Jackson Hewitt offices helped prepare fraudulent income-tax returns.
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Two Democratic members of Congress and New York Attorney General Andrew Cuomo have asked the biggest student lenders for information on criteria used to price college loans.
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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 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 Andrew Cuomo urged Congress on Wednesday to legislate a clean-up of the student loan industry, including the fast-growing private loan market.
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The Federal Trade Commission has opened an inquiry into complaints of deceptive marketing by student-loan providers, widening the scope of ethics probes into the $85 billion-a-year industry.
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At least two more states are investigating charges of bid-rigging in the US insurance industry brought by New York Attorney General Eliot Spitzer last week.
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New York State&#39;s attorney general is investigating whether major insurance companies are paying kickbacks to agents and brokers, USA Today reported Monday.