Search for: "Merrill Lynch Mortgage Investors"
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20 May 2008, 3:27 pm
Last year, Merrill Lynch put together a securitization exactly like that involving so-called piggyback loans. [read post]
16 Feb 2009, 5:14 am
In Trust for Certificate Holders of the Merrill Lynch Mortgage Investors Pass-Through Certificates Series 1999-C1, by and through Otix Capital Markets, LLC, as Master Servicer and Special Servicer v. [read post]
3 Dec 2014, 3:33 pm
Counsel also noted that Merrill Lynch would be subject to the bad actor disqualification as BAS’s successor by merger, even though the SEC did not allege that Merrill Lynch engaged in any of the misconduct. [read post]
10 Jun 2013, 1:50 pm
Edwards & Sons from 01/2004-06/2006, Merrill Lynch from 06/2006-10/2011, and LPL Financial from 11/2011-11/2012. [read post]
16 Aug 2010, 9:17 pm
Many of these securities victims were clients of large brokerage firms, such as UBS, Citigroup Smith Barney, Wachovia, Linsco Private Ledger LPL, Merrill Lynch, UBS, ING, Stifel, and Gun Allen. [read post]
15 Sep 2008, 7:16 pm
Joining the ranks of Bear Sterns, Merrill Lynch and ten other banks so far, Lehman did not survive the credit crunch listing more than $613 billion of debt on its books. [read post]
14 Jul 2014, 7:01 am
At rival Merrill Lynch, more than half of the firm’s almost 15,000 brokers have helped sell a mortgage. [read post]
19 Jul 2011, 9:11 pm
(BAC)’s Merrill Lynch a Defendant of Class-Action Mortgage-Backed Securities Lawsuit Against at Least 1,800 Investors, Institutional Investor Securities Blog, June 25, 2011 National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions, Institutional Investor Securities Blog, June 23, 2011 [read post]
22 Jul 2011, 7:08 pm
Corp, UBS Securities LLC, and JPMorgan Securities LLC Settle Mortgage-Backed Securities Lawsuit Filed by New Mexico Institutional Investors for $162M, Institutional Investors Securities Blog, March 10, 2011 Bank of America and Countrywide Financial Sued by Allstate over $700M in Bad Mortgaged-Backed Securities, Stockbroker Fraud Blog, December 29, 2010 Countrywide Financial, Merrill Lynch, and Citigroup Executives Defend Their Hefty… [read post]
5 Sep 2008, 3:35 pm
Corporate investors have begun filing lawsuits against major brokerage firms, including Merrill Lynch and Credit Suisse, seeking to recover losses sustained in auction-rate securities issued by CDOs and other structured finance vehicles, reported Elinor Comlay of Reuters on Wednesday, September 3, 2008. [read post]
22 Oct 2013, 5:00 am
U.S. attorneys in New Jersey are looking into deals involving Merrill Lynch & Co., purchased by the firm in 2009, the people said.If claims are brought, Bank of America would join JPMorgan Chase & Co. [read post]
30 May 2010, 1:01 pm
The securities were then given top-notch ratings and investors purchased them, in part, because of their high Banks subject to the investigation included: Goldman Sachs, Morgan Stanley, UBS, Citigroup, Credit Suisse, Deutche Bank, Credit Agricole and Merril Lynch, which is now part of Bank of America. [read post]
16 Dec 2011, 10:54 pm
Morgan in Cross Hairs, The Wall Street Journal, December 17, 2011 Bank of America in $8.5 billion settlement, CNN, June 29, 2011 More Blog Posts: Bank of America’s Merrill Lynch Settles for $315 million Class Action Lawsuit Over Mortgage-Backed Securities, Institutional Investor Securities Blog, December 6, 2011 FDIC Objects to Bank of America’s Proposed $8.5B Settlement Over Mortgage-Backed Securities, Stockbroker Fraud Blog, August 30,… [read post]
25 Jun 2018, 5:21 am
SEC Charges Merrill Lynch for Failure to Supervise RMBS TradersMerrill Lynch, Pierce, Fenner & Smith Inc. will pay more than $15 million to settle charges that its employees misled customers into overpaying for Residential Mortgage Backed Securities (RMBS). [read post]
9 Aug 2013, 8:34 am
(BOAMS), and Merrill Lynch, Pierce, Fenner & Smith, Inc. f/k/a Banc of America Securities LLC (BAS). [read post]
22 Aug 2014, 1:34 am
As the statement of facts describes, Merrill Lynch regularly told investors the loans it was securitizing were made to borrowers who were likely and able to repay their debts. [read post]
6 Dec 2011, 3:27 am
The $75 million Wachovia equity investors’ settlement comes on the heels of the public disclosure of the $315 million Merrill Lynch mortgage-backed securities settlement, which Alison Frankel first reported in a November 18, 2011 article on Thomson Reuters News & Insight (here). [read post]
23 Dec 2011, 7:06 pm
However, upon discovering the mistakes, Merrill Lynch published the correct data online. [read post]
6 Jul 2011, 10:11 pm
(BAC)’s Merrill Lynch a Defendant of Class-Action Mortgage-Backed Securities Lawsuit Against at Least 1,800 Investors, Institutional Investors Securities Blog, June 25, 2011 National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions, Institutional Investors Securities Blog, June 23, 2011 Morgan Keegan Settles… [read post]
19 Mar 2013, 7:14 am
If approved, it would be the second largest financial crisis related settlement to date - trailing only Bank of America's $2.43 billion settlement related to its purchase of Merrill Lynch. [read post]
