Search for: "CITIGROUP MORTGAGE INC." Results 141 - 160 of 218
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7 Mar 2011, 12:17 pm
For example, between 2005 and 2009, Medical Capital Holdings, Inc. raised $2.2 billion through six rounds of deals from investors. [read post]
28 Feb 2011, 4:56 pm
Other investment banks have also provided their worst-case scenarios: • Citigroup Inc. estimated its worst-case scenario at $4 billion • Wells Fargo & Co. estimated $1.2 billion • Bank of America Corp. estimates about $1.5 billion Related Web Resources: J.P. [read post]
10 Feb 2011, 11:56 am
Fuld Jr., ex-Lehman Chief Financial Officers Erin Callan and Christopher O'Meara, 9 Lehman directors, and 33 others firms, including Wells Fargo Securities, Citigroup Global Markets Inc., and Mellon Financial Markets. [read post]
10 Feb 2011, 7:14 am by Mandelman
  I think the story in the Times put it pretty succinctly… “Out of the five major mortgage servicers — Bank of America Corp., Wells Fargo & Co., JPMorgan Chase & Co., Ally Financial and Citigroup Inc. [read post]
27 Jan 2011, 5:15 am
On the heels of the its announcement that Citigroup, Inc. has achieved its first full-year profit since 2007, comes other news that does not paint such a rosy picture for the company. [read post]
22 Jan 2011, 1:32 pm
Iowa Attorney General Tom Miller, the leader of the 50 state investigation, has reported to Bloomberg that the five largest loan servicers, including Bank of America Corp., JPMorgan Chase & Co., Citigroup Inc., Wells Fargo & Co. and Ally Financial Inc., may settle with the 50 states investigating the improper foreclosure practices. [read post]
8 Jan 2011, 2:30 pm by Rich Vetstein
The Ibanez Fact Pattern: Mortgage Assignments In Blank, A Common Practice On December 1, 2005, Antonio Ibanez took out a $103,500 loan for the purchase of property at 20 Crosby Street in Springfield, MA secured by a mortgage to the lender, Rose Mortgage, Inc. [read post]
13 Dec 2010, 5:50 pm by admin
Currently, several other banks have lawsuits filed against them, including: Bank of America lawsuit involving investors who purchased over $375 million in mortgage backed securities Citigroup, Inc. lawsuit, in part, for inappropriate underwriting of residential mortgage backed securities. [read post]
19 Oct 2010, 2:00 am
The nations third largest bank, Citigroup Inc., has stated, "pending the outcome of the AG's investigation, Citi is not referring new matters to this firm. [read post]
4 Oct 2010, 8:16 am by Rich Vetstein
The Ibanez Fact Pattern: Mortgage Assignments In Blank, A Common Practice On December 1, 2005, Antonio Ibanez took out a $103,500 loan for the purchase of property at 20 Crosby Street in Springfield, MA secured by a mortgage to the lender, Rose Mortgage, Inc. [read post]
30 Sep 2010, 8:11 am by admin
  The packager, in turn, will rely on the individual borrowers or mortgage originators. [read post]
29 Sep 2010, 6:43 am by Gallagher & Associates Law Firm
Wells Fargo & Co. ranked first, with $160 billion, and Citigroup Inc. was fifth, with $25 billion. [read post]
19 Aug 2010, 2:50 pm by THE KONG FIRM PLLC
  See University Mechanical and Engineering Contractors, Inc., No. [read post]
18 Aug 2010, 4:53 pm by James Hamilton
Off-balance sheet accounting facilitated the spread of the bad loans, securitizations, and derivative transactions that brought the financial system to the brink of collapse.For example, said the senators, Citigroup reportedly kept $1.1 trillion worth of assets off its books in various financing vehicles and trusts that were used to handle mortgage-backed securities and issue short-term debt. [read post]
17 Aug 2010, 7:12 am by Larry Ribstein
Here’s the WSJ article: A federal judge refused to approve the Securities and Exchange Commission’s $75 million settlement with Citigroup Inc. over the bank’s disclosure of subprime-mortgage problems, saying she is “baffled” by the proposed pact. * * * The judge, striking a frustrated tone, fired several questions at the SEC, among them why it pursued only two individuals in the case and why Citigroup shareholders should have to pay… [read post]
16 Aug 2010, 9:17 pm
It was during this time that the fund sold credit default swaps on beleaguered companies, including Tribune Co., Lehman Brothers Holdings Inc., General Motors Corp, and American International Group Inc. [read post]