Search for: "Countrywide Financial Corporation" Results 61 - 80 of 326
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17 Jan 2014, 8:37 am by Allison Tussey
In November 2008, Regions Financial Corporation, the parent company of Regions Bank, received $3.5 billion in TARP funds. [read post]
15 Nov 2013, 9:47 am
Various strategies are used to discourage absenteeism, including financial incentives and attendance rewards. [read post]
4 Nov 2013, 5:13 pm by James Hamilton
Countrywide Financial Corporation, et al., DelawareSupreme Court, No. 14, 2013, September 10, 2013, Holland, J.)The derivative action was brought in federal court by five institutional investors asserting state and federal derivative claims for breach of fiduciary duty and securities law violations. [read post]
28 Oct 2013, 12:04 pm
The U.S. government has made it a priority to combat fraud and other wrongful acts committed by financial institutions, and has come to rely heavily on the help of individuals who have knowledge or information of corporate wrongdoing. [read post]
23 Oct 2013, 1:39 pm by Solomon Wisenberg
The WSJ headline is misleading, as the unit in question was located within Countrywide Financial Corporation, and the actions at the heart of the case occurred prior to Countrywide's acquisition by BOA.... [read post]
17 Sep 2013, 7:08 am by Broc Romanek
Delaware Supreme Court Clarifies Post-Merger Derivative Standing Rules John Grossbauer of Potter Anderson notes: Recently, in Arkansas Teacher Retirement System v Countrywide Financial Corp., the Delaware Supreme Court answered a certified question of law from the Ninth Circuit Court of Appeals that questioned the standing of former Countrywide Financial Corp. stockholders to maintain a derivative action following Countrywide's acquisition by Bank of… [read post]
3 Sep 2013, 7:00 am by Editorial Board
District Court for the Central District Court of California dismissed with prejudice a suit brought by the Federal Deposit Insurance Corporation (FDIC) against Countrywide Securities Corporation, Countrywide Financial Corporation, Bank of America Corporation, Deutsche Bank Securities, Inc. and Goldman, Sachs & Co. [read post]
1 Jul 2013, 6:11 am by Robert L Abell
KB Homes and Countrywide Financial Named in Class Action Complaint Alleging Inflated Appraisal and Inflated Appraisal Fee Schemes DOJ: Countrywide Financial Settling Lending Bias Suit For $335M [read post]
31 May 2013, 7:23 am
That is a way to solve a financial problem but bankruptcy by itself is not an easy matter at all. [read post]
27 May 2013, 7:22 pm by A. Brian Albritton
Bank of America Corporation successor to Countrywide Financial Corp., 12-cv-1422, U.S. [read post]
14 May 2013, 5:00 am by Melissa Anderson
Countrywide Financial Corporation, civil division prosecutors argued that Bank of America and Countrywide’s allegedly fraudulent sale of mortgage-backed securities to Fannie Mae and Freddie Mac “affected” themselves by exposing the banks to risk of loss due to repurchase requirements. [read post]
22 Apr 2013, 2:43 pm by Fraud Fighters
Bank of America, Countrywide Financial Corporation, and other Countrywide subsidiaries had been under investigation since 2009 and were accused of mortgage origination and underwriting fraud. [read post]
11 Apr 2013, 7:10 am
Countrywide Pre-Paid Legal Services offers just the right kind of employee benefit to keep executives focused about the corporate issues on their plate and less about the issues they are forced to face on a court docket. [read post]
13 Mar 2013, 9:08 am by Badrinath Srinivasan
This position has been affirmed by various High Courts in decisions such as GE Countrywide Consumer Financial Services Ltd. v. [read post]