Search for: "Countrywide Funding Corporation"
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16 Oct 2009, 10:32 am
Via DealBook I presented a piece on thrift charter switching (a la Countrywide) and the financial crisis at Larry Ribstein's Illinois corporate law colloquium earlier this week - it was a terrific experience. [read post]
4 Jan 2012, 3:24 am
" This is the same court that on page one of its decision said: "We need not address SVIP's argument that the court below erred by not equating "funds legally available" with the definition of statutory surplus under the Delaware General Corporation Law. [read post]
29 Dec 2011, 4:53 pm
On December 21, 2011 the United States Department of Justice filed a complaint against Bank of America units Countrywide Financial Corporation and Countrywide Home Loans Inc. in the United States District Court for the Central District of California alleging Countrywide engaged in a pattern and practice of discrimination against borrowers on the basis of race and national origin. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
9 Feb 2012, 8:00 pm
" Additionally, the False Claims Act investigation also encompassed "allegations that the bank and Countrywide defrauded the FHA insurance fund by originating mortgage loans that were based upon inflated appraisals. [read post]
25 Apr 2012, 7:31 pm
However, Block wasn’t obligated to give Option One this funding, which is a fact that the mortgage lender neglected to tell its RMBS investors. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Bank of America Corporation (BoAC) will pay $16.65 billion to settle claims against Bank of America and its related parties (including including Countrywide Financial Corporation and Merrill Lynch). [read post]
16 Jul 2012, 1:48 am
For example, as I discussed here, there were questions when BofA funded the defense for former Countrywide CEO Angelo Mozillo. [read post]
9 Feb 2012, 8:31 pm
Bank of America has agreed to pay $1 billion to resolve allegations that the Bank, through Countrywide Financial Corporation and some of its subsidiaries and affiliates, engaged in underwriting and origination mortgage fraud. [read post]
23 Feb 2012, 10:53 am
The investigation resulted in findings that the FHA insurance fund was defrauded by the bank and Countrywide through a practice of originating mortgage loans for real estate with inflated appraisals and making loans to unqualified borrowers. [read post]
21 Aug 2014, 4:35 pm
“Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. [read post]
22 Aug 2014, 1:34 am
DOJ’s press release said: Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch.… [read post]
18 Aug 2009, 1:16 pm
Even if one agrees that the benefits of corporate governance do not apply with equal vigor to mutual funds, one might very reasonably wonder whether problems that afflict mutual funds - excessive managerial compensation, for instance - similarly infest corporations. [read post]
26 Mar 2008, 5:15 am
Williams Jr. 213,500 Not exactly Countrywide levels, but awfully good pay for modest work. [read post]
24 Jan 2008, 1:56 pm
• Countrywide Financial Corp. [read post]
19 Feb 2008, 6:00 am
Hedge funds continue to be big participants. [read post]
23 Mar 2008, 8:31 pm
The rebuttal was filed in connection with the proposed acquisition by Legg Mason and various of its subsidiaries to acquire more than ten percent of Countrywide Financial Corporation's voting stock. [read post]
8 Dec 2008, 12:59 am
Not only does the fund only have a $10 million D&O policy, but it is a "joint" policy, insuring not just the fund and its directors, officers and trustees, but also its investment advisor, its corporate parent, and other affiliated parties and person, many of whom are co-defendants with the fund and its directors and officers in the mass of investor lawsuits that have been filed. [read post]
22 Jun 2012, 11:29 am
Berk wrote the following in his blog, The Corporate Observer. [read post]
20 Oct 2009, 3:27 pm
Now Robert Khuzami, who convicted the "Blind Sheik" and his ring of bomb plotters in that trial, is targeting a different kind of villain -- corporate executives, traders and fund managers who dare to break securities laws. [read post]
