Search for: "CITIGROUP MORTGAGE INC."
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13 May 2007, 8:36 pm
The New York bank joins Citigroup Inc., Wells Fargo & Co. and Fifth Third Bancorp, which also are experimenting with the loans. [read post]
20 Dec 2009, 12:40 pm
You know the media creation, Tiger Woods Inc. [read post]
28 Oct 2011, 12:35 pm
The questions he posed about a proposed settlement between the SEC and Citigroup Inc. are sharp. [read post]
21 Jan 2022, 2:17 pm
In this matter, initiated by a whistleblower under New Mexico’s Fraud Against Taxpayer’s Act, New Mexico secured a settlement with Barclays Capital Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. [read post]
21 Jan 2022, 2:17 pm
In this matter, initiated by a whistleblower under New Mexico’s Fraud Against Taxpayer’s Act, New Mexico secured a settlement with Barclays Capital Inc., Citigroup Global Markets Inc., Goldman Sachs & Co. [read post]
30 Jun 2020, 2:15 pm
Wells Fargo holds $34.6 billion in CLOs, while JPMorgan & Co. holds $20.5 billion and Citigroup Inc. $18.1 billion. [5] Like CDOs, CLOs are arranged in tiers, so that the cash flow from borrowers’ payments goes to the highest-grade bondholders first, then the next highest-grade, and so on down the line.[6] In good times, the lower tiers can experience tremendous returns. [7] But in bad times, those tiers are the first to experience losses. [read post]
9 Jan 2012, 12:58 am
Morgan mortgage-backed securities case (here). [read post]
31 Oct 2009, 10:59 am
 That’s almost as much money as Citigroup lost last March. [read post]
14 Nov 2011, 2:13 pm
As well as those noted above, cases related to the financial crisis included enforcement actions against Goldman Sachs and Citigroup, as well as against senior executives from mortgage lenders Countrywide Financial, New Century and American Home Mortgage.andnbsp; Insider trading cases also increased in FY 2011. [read post]
1 Dec 2011, 12:56 pm
., Citigroup Inc. and Ally Financial. [read post]
5 Apr 2009, 1:26 pm
On June 19, 2008, the DOJ announced a national mortgage fraud enforcement sweep dubbed Operation “Malicious Mortgage. [read post]
26 Aug 2014, 10:13 am
LLC; Morgan Stanley ABS Capital I Inc.; and Morgan Stanley Mortgage Capital Holdings LLCAdministrative Proceeding File No. [read post]
31 Jul 2023, 12:40 pm
(CRD#:7059), NEW YORK, NY B, 11/07/2016 – 09/28/2021, CITIGROUP GLOBAL MARKETS INC. [read post]
4 Jun 2010, 7:31 am
Implicit government support for “too big to fail” banks such as Citigroup Inc. and Bank of America Corp. means those banks get higher marks from rating companies Moody’s Investors Service and Standard & Poor’s than they would if the possibility of collapse weren’t ruled out. [read post]
8 Sep 2011, 4:17 pm
In exchange for the their business, companies such as Citigroup Inc, Wells Fargo & Co, SunTrust Banks Inc. and Countrywide allegedly required reinsurance partnerships on generous terms that violated the Real Estate Settlement Procedures Act, a 1974 law prohibiting abusive home sales practices. [read post]
30 Sep 2010, 8:11 am
The packager, in turn, will rely on the individual borrowers or mortgage originators. [read post]
8 Jan 2010, 7:46 am
Mortgage banking contributed mightily in 2006, generating $2.06 billion before taxes. [read post]
1 Nov 2011, 12:04 pm
Judge Murray evaluated the conduct of the two men under the Supreme Court's recent decision in Janus Capital Group, Inc. v. [read post]
9 Jun 2009, 8:15 am
Should there be increased regulation of the mortgage industry? [read post]
18 Aug 2010, 4:53 pm
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]
