Search for: "COUNTRYWIDE SECURITIES CORP"
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19 Jul 2011, 9:11 pm
The securities in question were backed by mortgage loans that Wells Fargo or its affiliates had bought or originated, which were issued through Wells Fargo Asset Securities Corp. in July and October 2005 and September 2006. [read post]
7 Mar 2012, 9:14 am
” In the settlement, Bank of America Corp. will spend $335 million to resolve the largest-ever fair lending suit over allegations that Countrywide systematically discriminated against qualified black and Hispanic borrowers. [read post]
5 Apr 2009, 1:26 pm
The principal areas of focus for the SEC investigations include (1) the methodologies for valuating mortgage-backed securities; (2) whether firms valued their own mortgage-backed securities differently than those held by customers; (3) whether there was proper disclosure of the valuations of mortgage-backed securities portfolios and subprime mortgage exposure; and (4) insider trading. [read post]
25 May 2011, 4:30 am
Countrywide Fin. [read post]
6 Sep 2011, 12:17 pm
Countrywide Financial Corporation6. [read post]
13 Mar 2012, 7:00 am
District Judge David Carter fined former Brookstreet Securities Corp CEO, Stanley Brooks, the sum of $10,000,000. [read post]
25 Apr 2012, 7:31 pm
Read the SEC's complaint (PDF) Ex-H&R Block Unit Agrees To Pay $28.2 Mln To Settle SEC Charges, The Wall Street Journal, April 24, 2012 More Blog Posts: Residential Mortgage-Backed Securities Working Group Brings Federal Investigators and State Law Enforcement Officials Together to Investigate How MBS Abuses Contributed to 2008 Financial Crisis, Institutional Investor Securities Blog, January 30, 2012 Federal Home Loan Banks Say Countrywide Financial… [read post]
21 Mar 2009, 3:01 pm
(part of Bank of New York Mellon Corp.) , a trustee for the mortgage-backed securities issued by Countrywide was also named as a defendant. [read post]
10 Feb 2011, 11:56 am
Also, CalPERS has a shareholder lawsuit against Bank of America Corp. [read post]
17 Oct 2008, 8:37 am
Predatory-lending individual and class actions against Countrywide Financial Corp. will be consolidated and heard in U.S. [read post]
4 Sep 2011, 2:05 pm
Countrywide Financial Corporation 6. [read post]
7 Sep 2012, 1:12 am
For example, mortgage issued by National City Mortgage Corp. backed six of the seventeen offerings, and Countrywide originated mortgages backed five of the offerings and so on. [read post]
7 Sep 2012, 1:12 am
For example, mortgage issued by National City Mortgage Corp. backed six of the seventeen offerings, and Countrywide originated mortgages backed five of the offerings and so on. [read post]
26 Apr 2012, 4:30 am
Corp., 603 F.3d 23 (2d Cir. 2010), BNYM argued that the Article 77 Proceeding could not be removed because it fell under CAFA’s securities exception. [read post]
28 Oct 2011, 2:00 am
In In re: Countrwide Financial Corp. [read post]
15 Sep 2008, 3:06 pm
The bank has previously acquired Countrywide Financial Corporation, MBNA Corp., Fleet First Boston, and US Trust Corp., among others. [read post]
18 Nov 2008, 9:22 am
“Our view is that Countrywide Financial Corp. made this determination without consulting with a representative group of investors,” said Ralph Daloisio, managing director at Natixis SA, which owns securities backed by Countrywide loans. [read post]
14 Jul 2008, 7:23 pm
According to the Associated Press, Countrywide Financial Corp., the nations largest mortgage lender, is also under scrutiny. [read post]
19 Feb 2010, 2:29 pm
Morgan Stanley, Goldman Sachs Group Inc., and Countrywide Financial Corp., now a part of Bank of America, are also defendants in other similar suits. [read post]
30 May 2012, 9:38 pm
Before its collapse in 2008, Countrywide spinoff IndyMac was the country’s largest issuers of alt-A mortgage, also called “liar loans. [read post]
