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22 May 2012, 3:57 pm
FINRA announced today that it fined Citigroup Global Markets, Inc. $3.5 million for providing inaccurate mortgage performance information, supervisory failures and other violations in connection with subprime residential mortgage-backed securitizations (RMBS). [read post]
2 Aug 2010, 2:24 pm
The SEC has charged Citigroup Inc. with misleading investors about the company's exposure in subprime mortgages. [read post]
20 Jul 2011, 5:00 am
In re Citigroup Inc. [read post]
31 Jul 2010, 8:36 am
[JURIST] The US Securities and Exchange Commission [government website] announced Thursday that it has charged Citigroup Inc. [read post]
23 Feb 2012, 8:37 am
District Judge Victor Marrero approved a settlement in which Citigroup Inc., the nation’s third-largest bank, agreed to pay $158.3 million to settle claims that it defrauded the federal government by misleading the government into insuring high-risk home mortgages. [read post]
29 May 2012, 4:08 am
The Financial Industry Regulatory Authority (FINRA) recently announced that it has fined Citigroup Global Markets, Inc. $3.5 million for providing inaccurate mortgage performance information, supervisory failures and other violations in connection with subprime residential mortgage-backed securitizations. [read post]
19 Nov 2007, 7:23 am
Goldman Sachs & Co on Monday downgraded Citigroup Inc to 'sell' from 'neutral,' and said the largest U.S. bank may have to write off $15 billion over the next two quarters as mortgage losses reduce earnings. [read post]
29 Nov 2011, 8:55 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Monday blocked a proposed $285 million settlement with Citigroup Inc [corporate website] over the sale of toxic mortgage debt. [read post]
15 Jul 2014, 5:29 am
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]
10 Nov 2011, 5:25 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [read post]
3 Nov 2007, 2:38 am
Citigroup Inc (C.N) Chief Executive Charles Prince plans to resign this weekend, the Wall Street Journal said, as the widening subprime mortgage crisis deals a final blow to a reign long under attack. [read post]
11 Dec 2007, 11:20 pm
Citigroup Names Pandit CEO to Clean Up Subprime Mess Dec. 11 (Bloomberg) - Citigroup Inc. named former Morgan Stanley President Vikram Pandit as chief executive officer, ending a monthlong search after Charles O. [read post]
19 Oct 2011, 6:50 am
Breaking: WSJ’s Jean Eaglesham and Suzanne Kapner are reporting that the Securities and Exchange Commission will vote Wednesday morning on a proposed agreement with Citigroup Inc. to pay more than $200 million to settle civil fraud charges related to its sale of a mortgage-bond deal. [read post]
21 Oct 2011, 6:29 am
Wall Street fraud related to so-called mortgage-backed securities, collateralized debt obligations (CDO) or mortgage bonds has now resulted in fines exceeding one (1) billion dollars, after Citigroup Inc. yesterday agreed to settle SEC civil fraud charges for $285 million. [read post]
1 Aug 2014, 3:30 pm
Citigroup Inc. says it’s been told by the Securities and Exchange Commission that the agency has completed its investigation of the bank’s conduct regarding mortgage bonds and won’t bring further enforcement action. [read post]
24 Aug 2011, 12:01 pm
In its most recent securities filing, Citigroup Inc. disclosed that the U.S. [read post]
9 Jan 2009, 8:01 am
As reported in various media outlets, Senators Schumer and Durbin reached an agreement with Citigroup, Inc. on changes to the proposed bankruptcy mortgage modification bill, over exaggeratedly named Helping Families Save Their Homes in Bankruptcy Act of 2009 . [read post]
14 Jul 2010, 1:44 pm
A year ago, Judge Stein dismissed a derivative lawsuit against Citigroup for poor business decisions resulting in exposure to the "toxic" subprime mortgage market (In re Citigroup Inc. [read post]
15 Jul 2014, 7:51 am
[JURIST] Citigroup, Inc. on Monday agreed to pay $7 billion to settle a federal inquiry into mortgage-backed securities sold by the bank prior to the country's financial crisis. [read post]
