Search for: "CITIGROUP MORTGAGE INC."
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29 Sep 2008, 7:39 am
"Wachovia did not fail," the F.D.I.C. said, "rather it is to be acquired by Citigroup Inc. on an open-bank basis with assistance from the F.D.I.C. [read post]
18 Aug 2011, 7:49 pm
., Goldman Sachs Group Inc. committed securities fraud by fraudulently selling the insurer over $123 million of mortgage-backed securities prior to the collapse of the housing market. [read post]
2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]
3 Feb 2015, 1:16 pm
Similar settlements were reached in July 2014 with Citigroup Inc. for nearly $200 million and in November 2013 with J.P. [read post]
24 Feb 2009, 2:34 pm
In Re Citigroup Inc. [read post]
13 Nov 2008, 4:10 pm
Morgan Chase & Co. and Citigroup Inc., the banking industry has announced measures to make loans more affordable. [read post]
19 Dec 2011, 7:21 am
District Judge Jed Rakoff to reject a settlement between the agency and Citigroup over a mortgage-bond deal. [read post]
23 Apr 2008, 10:58 am
In the latest development arising from recent concerns regarding auction rate securities, the New York Attorney General has reportedly launched a wide-ranging criminal investigation by serving subpoenas on 18 firms, including UBS AG, Citigroup, Inc., Merrill Lynch & Co., J.P. [read post]
6 Oct 2011, 4:07 pm
CitiMortgage, a unit of Citigroup Inc., was faulted in a separate inspector general's report. [read post]
5 Feb 2009, 8:42 am
Not surprisingly, the AP reports that lenders and their lobbyists are spending tens of millions in an effort to defeat it, although major player Citigroup Inc. has dropped its opposition. [read post]
17 Aug 2010, 7:12 am
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]
6 Jul 2011, 10:11 pm
Allstate has already sued several other brokerage firms for MBS fraud including: • Merrill Lynch (a Bank of America unit) • Countrywide (also a Bank of America units) • Citigroup Inc. [read post]
6 Dec 2011, 4:55 pm
This settlement must be approved by US District Judge Jed Rakoff, who just last week rejected the proposed $285M securities settlement between Citigroup Global Markets Inc. and the Securities and Exchange Commission. [read post]
6 Sep 2011, 9:37 am
The FHFA are seeking damages and civil penalties under the Securities Act of 1933, and state that the complaints are similar to a lawsuit filed earlier this summer against UBS Americas, Inc. [read post]
16 Dec 2011, 10:50 am
District Judge Jed Rakoff’s rejection of a settlement between the SEC and Citigroup over allegations of fraud related to a Citigroup mortgage-backed securities deal. [read post]
19 Oct 2009, 11:31 pm
It tells Fannie and Freddie which mortgages to subsidize. [read post]
14 Mar 2012, 8:43 am
On Tuesday, March 13, 2012, the SEC announced that it had filed claims against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., which used to be one of the nation’s largest mortgage companies, alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" in the company's Annual Report. [read post]
5 Mar 2009, 12:06 pm
., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor Services Inc., and Fitch Ratings Inc., over allegations that they made false statements in the prospectus and registration statement for certificates that were collateralized… [read post]
14 Oct 2009, 11:19 am
At Citigroup the government holds a 34% interest. [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]
