Search for: "Countrywide Financial Corporation"
Results 81 - 100
of 329
Sort by Relevance
|
Sort by Date
30 Jan 2013, 9:54 am
Countrywide Credit Industry, Inc., 362 F.3d 292 (5th Cir 2004)), Ninth (Horenstein v. [read post]
3 Jan 2013, 12:28 am
In addition, most of the antitrust litigation filed to date has named only corporate defendants. [read post]
30 Oct 2012, 11:02 am
Department of Justice's complaint alleging that Countrywide Financial Corp. and the Bank of America (BOA), which purchased Countrywide in 2008, engaged in massive fraud by hiding or minimizing the problems associated with "toxic mortgage loans" that were sold to the mortgage financiers Fannie Mae and Freddie Mac. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
1 Oct 2012, 1:13 am
It is striking what a significant portion of the $7.93 billion total that BofA has had to fund due to its credit crisis era acquisitions of Merrill Lynch and Countrywide. [read post]
7 Sep 2012, 11:01 am
In September 1992, Allstate Corp., the second-largest U.S. home insurer, sought advice on improved efficiency from McKinsey & Co., a New York-based consulting firm that has advised many of the world’s biggest corporations, according to records in at least six civil court cases. [read post]
25 Aug 2012, 4:24 pm
Crotty, however, did not agree Fannie Mae did not fall under the “independent establishment” category seeing that it is a private corporation, run by a board, did not get federal funding, and traded stock in public. [read post]
10 Aug 2012, 1:28 am
The company ultimately replaced its auditor and restated its financial statements for prior periods in order to properly account for the convertible notes. [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]
19 Jul 2012, 8:15 am
[JURIST] Bank of America (BOA) agreed Tuesday to pay $375 million in a settlement with bond insurer Syncora Guarantee [corporate websites; press release] over claims that Syncora was misled into insuring toxic mortgage-backed securities of BOA-owned Countrywide Financial Corporation [NYT backgrounder]. [read post]
16 Jul 2012, 1:48 am
For example, as I discussed here, there were questions when BofA funded the defense for former Countrywide CEO Angelo Mozillo. [read post]
13 Jul 2012, 1:00 am
As detailed here, the plaintiffs alleged that the bank had misrepresented its reliance (and the reliance of Countrywide Mortgage, a company Bank of American purchased at the outset of the financial crisis) on the Mortgage Electronic Registration System (MERS), a computerized system for tracking mortgages that tried to eliminate the need for mortgage originators to physically record mortgages. [read post]
12 Jul 2012, 11:54 pm
His refusal to reveal more than a tiny part of his financial records is suspicious. [read post]
10 Jul 2012, 4:27 pm
He didn’t invest in Countrywide. [read post]
26 Jun 2012, 11:51 am
The IRS is aware that some U.S. taxpayers living abroad have failed to timely file U.S. federal income tax returns or Reports of Foreign Bank and Financial Accounts (FBARs). [read post]
22 Jun 2012, 11:29 am
Berk wrote the following in his blog, The Corporate Observer. [read post]
13 Jun 2012, 7:24 am
This despite the Countrywide fiasco and a falling stock price. [read post]
28 Apr 2012, 8:50 pm
(C), and Bank of America Corp.'s (BAC) Countrywide. [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]
