Search for: "Countrywide Financial Corporation"
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9 Jun 2021, 2:21 pm
For example, when the SEC brought civil enforcement charges against former Countrywide Financial CEO Angelo Mozilo in June 2009, a critical part of the agency’s allegations was that Mozilo had manipulated his Rule 10b5-1 trading plans to permit him to reap vast profits in trading his shares in company stock while he was aware of increasingly serious problem in the company’s mortgage portfolio. [read post]
1 Sep 2011, 11:04 am
Masto is seeking to revoke a 2009 settlement she reached with Bank of America over loan abuses involving its Countrywide Financial Corp. unit, charging the bank has breached the settlement terms. [read post]
5 Feb 2009, 1:39 am
The Wave’s History – So Far The current subprime and credit crisis-related securities litigation wave began on February 8, 2007, with the filing of a securities lawsuit against New Century Financial Corporation and certain of its directors and officers. [read post]
4 May 2020, 12:59 pm
By providing the government with the robust cooperation necessary to achieve criminal amnesty, a cartelist was also often ensuring private plaintiffs would have the evidence they needed to successfully obtain these civil penalties, which, at least for corporate defendants, can be more financially painful than anything the criminal process can provide. [read post]
30 May 2008, 7:22 am
Countrywide Financial (which posted a $704 million loss in ‘07 compared with a $2.7 billion profit in ‘06) slashed–slashed–the CEO’s total pay from $48.1 million to $10.8 million. [read post]
15 Sep 2008, 3:06 pm
The bank has previously acquired Countrywide Financial Corporation, MBNA Corp., Fleet First Boston, and US Trust Corp., among others. [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
7 Oct 2013, 12:31 pm
Countrywide Financial Corporation. [read post]
7 Oct 2013, 12:31 pm
Countrywide Financial Corporation. [read post]
17 Jan 2008, 3:15 am
In addition, according to RiskMetrics, AFSCME has now filed (or co-filed) binding proposals seeking shareholder access at four companies: Countrywide Financial; E*TRADE; Bear Stearns; and JP Morgan Chase. [read post]
17 Jan 2014, 8:37 am
In November 2008, Regions Financial Corporation, the parent company of Regions Bank, received $3.5 billion in TARP funds. [read post]
20 Aug 2011, 5:09 am
Bank, and Wells Fargo & Company, and wholesale mortgage lenders, including New Century Mortgage Corporation and Ocwen Financial Corporation. [read post]
11 Apr 2023, 5:59 pm
(The aggregate figures don’t include investment banks such as Bear Stearns and Lehman Brothers, which weren’t federally insured, nor banks that were sold under pressure but didn’t technically fail, such as Countrywide Financial and Wachovia.) [read post]
27 Apr 2009, 4:00 am
I touched on these in my post about Countrywide: Did Compliance Programs Fail During the Financial Industry Meltdown? [read post]
19 Feb 2010, 2:29 pm
., and Countrywide Financial Corp., now a part of Bank of America, are also defendants in other similar suits. [read post]
2 Dec 2008, 1:00 am
I specifically noted concerns investors had raised about the Bank of America’s regulatory settlement in which the bank proposed to restructure over 400,000 mortgages the Countrywide Financial Corporation had originated prior to being acquired by BoA. [read post]
3 Oct 2010, 7:59 pm
I'm not the only blogger bleating about loan repurchase risks.Francine McKenna has been pounding the large audit firms for several years about their failure to catch the repurchase risk inherent in the business operations of large mortgage bankers like the defunct New Century and the merged-out-of-existence Countrywide Financial. [read post]
20 Oct 2009, 3:27 pm
In June, the SEC filed civil fraud charges against Angelo Mozilo, who founded the onetime mortgage giant Countrywide Financial Corp. [read post]
13 Jun 2012, 7:24 am
This despite the Countrywide fiasco and a falling stock price. [read post]
4 May 2011, 2:16 pm
During the 2008 Presidential campaign, for example, Senator John McCain “blasted what he called the ‘outrageous’ and ‘unconscionable’ rewards received by leaders of Bear Sterns Cos. and Countrywide Financial Corp. despite the credit crisis. [read post]
