Search for: "Countrywide Financial Corporation"
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14 Nov 2011, 2:13 pm
These cases named 17 individuals, including 16 chief executive officers (CEOs), chief financial officers (CFOs) and other senior corporate officers involving in wrongdoing. [read post]
16 Jun 2008, 1:11 am
Senator Kent Conrad, Democrat of North Dakota, said Saturday that he would donate $10,500 to charity and refinance a property loan after suggestions that he and other prominent Washington figures received preferential treatment from Countrywide Financial Corporation. [read post]
23 Nov 2011, 9:47 am
Plaintiff responded by submitting a true copy of the note which was endorsed by the originating lender, BSM Financial. [read post]
23 Nov 2011, 9:59 am
Plaintiff responded by submitting a true copy of the note which was endorsed by the originating lender, BSM Financial. [read post]
28 Feb 2011, 8:16 am
Mozilo was selling his stock under an automatic selling program that top corporate executives often use — thus mooting the insider trading accusation. [read post]
23 Apr 2010, 4:21 am
They just need another scandal to get the phones ringing (Countrywide? [read post]
10 Oct 2008, 3:18 am
Roberts does note that this holding is contrary to the Ninth Circuit’s decision in Luther v Countrywide earlier this year. [read post]
22 Apr 2013, 2:43 pm
Bank of America, Countrywide Financial Corporation, and other Countrywide subsidiaries had been under investigation since 2009 and were accused of mortgage origination and underwriting fraud. [read post]
10 Feb 2022, 3:58 am
DAOs are basically unintentional partnerships that stretch across the globe and cross (and crisscross) both securities and corporate entity thresholds and should not be formed without doing it correctly. [read post]
16 May 2010, 4:07 pm
William Black is a former bank regulator at the Federal Savings and Loan Insurance Corporation. [read post]
23 Dec 2011, 12:00 am
Fish and Wildlife Service announced it will remove the grey wolf populations in the Great Lake states from the federal list of threatened and endangered species.Bank of America agreed to a $335 million settlement with the Justice Department over accusations that Countrywide Financial Corporation, now a subsidiary of BofA, had discriminated against African-Americans and Hispanics in its lending practices. [read post]
22 Sep 2008, 9:25 pm
He argues that not enough attention has been paid to the deceptive marketing ploys that financial firms used to sell sub-prime mortgages, and he cites lawsuits filed against Countrywide Financial -- joined by several states -- to great effect. [read post]
9 Dec 2011, 8:13 pm
Since 1995, the top 100 companies in the United States (based on strength within industry as well as financial gains) are all listed within the top 150 corporations to work for. [read post]
12 Sep 2011, 9:13 pm
Since 1995, the top 100 companies in the United States (based on strength within industry as well as financial gains) are all listed within the top 150 corporations to work for. [read post]
23 Oct 2008, 6:42 pm
We currently represent three large state funds in a lawsuit against Countrywide Financial Corporation and its affiliates, underwriters, and responsible officers, for Securities Act and state law violations with respect to fifteen Countrywide RMBS and ABS offerings. [read post]
7 Mar 2011, 7:40 am
" AIG, Goldman Sachs, Lehman Brothers, JP Morgan Chase, Bank of America, Countrywide Financial and Morgan Stanley. [read post]
13 Mar 2012, 7:00 am
The penalty is one of the largest penalties imposed by the SEC against a corporate executive for activities related to the mortgage crisis. [read post]
28 Aug 2007, 1:00 pm
Countrywide Financial Corporation. [read post]
10 Jul 2012, 4:27 pm
He didn’t invest in Countrywide. [read post]
5 Jun 2011, 9:16 pm
John Rigas, the founder, and Timothy Rigas, his son who ran the company, are currently serving 15-and 20-year prison sentences respectively for embezzling the money from corporate investors and using corporate funds as their own. [read post]
