Search for: "Countrywide Securities Corporation "
Results 21 - 40
of 237
Sorted by Relevance
|
Sort by Date
1 Aug 2011, 2:06 am
The securities lawsuit in question is the case filed by shareholders of Countrywide, which previously settled for $624 million. [read post]
21 Aug 2014, 9:45 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday announced a $16.65 billion settlement [press release] with Bank of America (BOA) [corporate website] to settle claims that it sold precarious mortgage-backed securities to investors. [read post]
22 Oct 2010, 6:00 am
This is the first in a weekly installment highlighting the best of the corporate and securities blogosphere for the past week. [read post]
9 Jul 2018, 2:03 pm
(“Countrywide“). [read post]
29 Apr 2013, 7:45 am
Judge Pfaelzer held that a reasonable investor in Countrywide securities could have sued before May 22, 2008, and therefore a reasonably diligent investor should have discovered alleged misstatements in the offering documents before that date. [read post]
13 Sep 2011, 10:41 am
Investors who bought toxic mortgage-backed bonds from Bank of America’s Countrywide, and homeowners seeking loan modifications are proposing drastic measures to better enable BofA to deal with the onslaught of their litigation without a bankruptcy or a receivership imposed by the Federal Deposit Insurance Corporation. [read post]
5 Jul 2016, 5:00 am
Countrywide Financial Corp. [read post]
16 Mar 2011, 1:18 pm
The details of the SEC's investigation of Freddie Mac and Fannie Mae seem to be following the blueprint of its investigation of, litigation against and settlement with Countrywide executives for securities fraud. [read post]
30 Dec 2014, 12:03 pm
Second, the certificates were “in two or more securities,” because (1) the mortgage loans were securities; (2) each trust held hundreds or thousands of loans; and (3) the security‐like attributes of each tranche were merely attributes of the certificates themselves. [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]
14 May 2013, 5:00 am
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]
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]
14 May 2008, 6:52 pm
Excessive CEO pay remains a widely perceived marker for poor corporate governance and even for securities litigation risk. [read post]
31 Mar 2008, 4:48 am
Securities Class Action Claims Pending in California Paralleled Class Action Claims in Delaware and Colorado River Factors Supported Stay of California Class Action California Federal Court Holds Several class action lawsuits were filed against Countrywide Financial Corp. and others alleging violations of various state and federal securities laws, including class action complaints that were filed in the United States District Court for the Central District of… [read post]
2 Feb 2009, 4:30 am
Countrywide Home Loans Servicing LP, 533 F.3d 1031 (9th Cir. 2008) for not knowing how to read statutes. [read post]
29 Aug 2009, 7:14 am
In re Countrywide Corp. [read post]
22 Apr 2009, 2:25 am
As reflected in the most recent dismissal motion rulings in the Countrywide subprime securities lawsuit, the proper use of a Rule 10b5-1 trading plan can provide a substantial defense to allegations of securities law violations. [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]
31 Aug 2007, 1:05 am
"
Corporate Governance Thursday, August 30, 2007 By David A. [read post]
15 Jul 2015, 11:29 am
Their employees are putting your employees at risk Every report of the records of a bank or retail company being hacked into is followed by that organization reassuring consumers about corporate data security. [read post]
