Search for: "Countrywide Financial Corporation"
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8 Jun 2016, 2:49 pm
Newman the Second Circuit similarly admonished the government’s “insider trading prosecutions . . . targeted at remote tippees many levels removed from corporate insiders,” rejecting the government’s theory as a “doctrinal novelty. [read post]
31 May 2011, 10:58 am
Countrywide Financial Corp., No. [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]
19 Dec 2007, 12:03 pm
The speakers are Senator Dodd, Committee Chair and Sandy Samuels, Executive Managing Director of Countrywide Financial Corporation. [read post]
12 Jun 2011, 3:10 pm
They were not regulatory agencies; until they collapsed during the financial crisis of 2008 and were taken over by the federal government, they were private corporations that had been chartered by Congress to promote home ownership. [read post]
31 Aug 2007, 1:05 am
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New Deals Thursday, August 30, 2007 By Beth Bar "Bank of America Corp. has agreed to invest $2 billion in Countrywide Financial Corp. as Countrywide, the nation's largest mortgage lender, tries to stay afloat amidst a credit crunch that has riled Wall Street and the mortgage industry. [read post]
23 Jul 2012, 3:31 pm
District Court for the Western District of Kentucky dismissed a data breach lawsuit against various Countrywide Financial Corporation entities, now owned by Bank of America. [read post]
18 Apr 2010, 7:44 am
During the years preceding the crisis, he worked on some of the biggest mergers and acquisitions of the decade, including Bank of America’s acquisitions of Countrywide Financial and Merrill Lynch. [read post]
5 Jul 2016, 5:00 am
Countrywide Financial Corp. [read post]
24 Jan 2012, 8:47 am
Her testimony is proof that the financial debacle that went on at Countrywide and later Bank of America (BOA) was directly related to the fraud created by bank managers and workers to push through home loans. [read post]
10 Jun 2009, 3:30 am
Countrywide was a Delaware Corporation. [read post]
25 Apr 2012, 7:31 pm
H & R Block (HRB) subsidiary Option One Mortgage Corporation has agreed to pay $28.2 million to settle Securities and Exchange Commission charges that it misled investors in over $4B in residential mortgage-backed securities when it failed to let them know that the company’s financial health was deteriorating. [read post]
20 Mar 2009, 4:31 am
Now, he finds himself a symbol of the political establishment's coziness with tainted corporations and a target of populist wrath over their excesses. . . . [read post]
22 Aug 2008, 12:21 pm
” In re Countrywide Financial Corp. [read post]
14 May 2008, 6:52 pm
Countrwide Derivative Lawsuit to Proceed: According to a May 15, 2008 New York Times article (here), Judge Mariana Pfaelzer of the Federal District Court in Los Angeles has denied the defendants' motion to dismiss the shareholders' derivative lawsuit that has been filed against Countrywide Financial, as nominal defendant, and certain of its directors and officers. [read post]
31 Mar 2008, 4:48 am
In re Countrywide Financial Corp. [read post]
22 Oct 2010, 6:00 am
5) HLS Forum on Corporate Governance & Financial Regulation: Citizens United: Waking the Sleeping Giant – Been bombarded by even more annoying political commercials this campaign season? [read post]
5 Feb 2010, 8:34 am
While Lewis didn’t push as deeply as some rivals into mortgage-backed securities, “he made bad strategic decisions” by overpaying for Merrill Lynch and subprime home lender Countrywide Financial Corp., Williams said. [read post]
9 Feb 2012, 8:31 pm
Bank of America has agreed to pay $1 billion to resolve allegations that the Bank, through Countrywide Financial Corporation and some of its subsidiaries and affiliates, engaged in underwriting and origination mortgage fraud. [read post]
8 Dec 2011, 6:06 am
According to the former senior vice president in charge of fraud investigations at Countrywide, the Department of Justice has yet to interview her. [read post]
