Search for: "REGIONS BANK, d/b/a Regions Mortgage"
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22 May 2009, 2:34 am
Among other things, the complaint alleges that: (a) The Company's assets, including loans and mortgage-related securities were impaired to a greater extent than the Company had disclosed; (b) Defendants failed to properly record losses for impaired assets; (c) The Company's internal controls were inadequate to prevent the Company from improperly reporting its impaired assets; and (d) The Company's capital base was not as well capitalized as it had… [read post]
5 Apr 2009, 1:26 pm
The Department of Justice (”DOJ”) also has opened several criminal investigations relating to sub-prime mortgage activities, primarily through the Sub-Prime Mortgage Industry Fraud Initiative launched by the Federal Bureau of Investigation (”FBI”), as well as its 36 regional mortgage fraud task forces. [read post]
20 Mar 2009, 4:38 am
§1821(d)(3) - (13). [read post]
5 Jan 2009, 3:15 am
Cases and items related to equal employment opportunitySource: EEO/iNews - iNews Related to Equal Employment Opportunity, © 2009 John D. [read post]
12 Aug 2008, 2:00 pm
Adams B. [read post]
20 May 2008, 10:02 am
Dodd (D-Conn.) is similar to the House-passed bill in that the centerpiece of each is an expansion of government mortgage insurance. [read post]
