Search for: "Countrywide Securities Corporation"
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5 Jun 2011, 9:16 pm
He still faces charges of securities fraud. [read post]
31 May 2011, 10:58 am
In Luther, investors who had purchased mortgage-backed securities from Countrywide Financial Corporation (“Countrywide”) filed a class action complaint in California Superior Court against Countrywide and certain of its officers alleging that they made false and misleading statements in registration statements and prospectus supplements related to the securities they had purchased. [read post]
25 May 2011, 4:30 am
Countrywide Fin. [read post]
20 May 2011, 1:56 am
Countrywide’s conclusion that the more specific securities statute prevailed. [read post]
17 May 2011, 5:42 am
Stop Foreclosure and Secure a Sustainable Mortgage for Your Client You must attack the secured status of the Trustee of residential mortgage backed securitized trusts and what servicers have done with the Debtor’s money. [read post]
12 May 2011, 8:00 am
The application moved slowly, and then Countrywide was sold to Bank of America. [read post]
11 May 2011, 11:30 pm
Treasury and the Federal Deposit Insurance Corporation will provide protection against the possibility of unusually large losses on an asset pool of approximately $118 billion of loans, securities backed by residential and commercial real estate loans, and other such assets, all of which have been marked to current market value. [read post]
27 Apr 2011, 6:00 am
The report found that OTS, which regulates savings and loan associations like Countrywide Financial and IndyMac, had long promoted the interests of these regulated entities, a phenomenon known as regulatory capture.According to the report, OTS did not adequately regulate Washington Mutual and even actively resisted regulation of it by the Federal Deposit Insurance Corporation (FDIC), the thrift’s secondary regulator. [read post]
25 Apr 2011, 7:47 pm
Preface… Sit down and relax… you’re going to need a comfortable chair. [read post]
25 Apr 2011, 7:07 am
Bank was the trustee for the security into which Salazar's loan was bundled. [read post]
24 Apr 2011, 11:48 am
[JURIST] A judge for the US District Court for the Central District of California [official website] on Friday dismissed [order, PDF] Bank of America (BOA) [corporate website] from a $17 billion lawsuit involving securities based on mortgages issued by Countrywide Financial Corporation [NYT backgrounder], a former subsidiary of the bank. [read post]
24 Apr 2011, 4:18 am
Kramer represent a legal action against various lenders arguing the fundamental security of the mortgage process. [read post]
18 Apr 2011, 8:41 pm
To begin with, let’s just acknowledge that Moynihan is a corporate lawyer. [read post]
10 Apr 2011, 5:30 pm
Law enforcement is permitted to lie to you to secure a confession. [read post]
16 Mar 2011, 1:18 pm
The details of the SEC's investigation of Freddie Mac and Fannie Mae seem to be following the blueprint of its investigation of, litigation against and settlement with Countrywide executives for securities fraud. [read post]
7 Mar 2011, 12:17 pm
On March 4, 2011, the United States District Court for the Northern District of California approved a Class Action Settlement in In Re Countrywide Financial Corporation Securities Litigation, No. [read post]
28 Feb 2011, 8:16 am
In Countrywide’s case, whatever types of loans seemed to be acceptable in the marketplace to consumers and sellable to Wall Street as securities, Countrywide would traffic in. [read post]
23 Feb 2011, 5:24 am
Filed under: corporate crime [read post]
21 Feb 2011, 11:04 am
[JURIST] Federal prosecutors have dropped a criminal investigation against former Countrywide Financial Corporation [JURIST news archive] executive Angelo Mozilo, concluding that he was not involved in any criminal conduct during his time as director over the company, according to Friday reports. [read post]
14 Feb 2011, 7:07 am
They bring in a sworn declaration from MERS Treasurer and Corporate Secretary, William Hultman on December 10th, that explains what an entirely fabulous and utterly wonderful invention MERS actually is, and then… I suppose afraid that the one Hultman declaration just might not carry the day they show up with yet another declaration from MERS Treasurer and Corporate Secretary, William Hultman on December 23rd. [read post]
