Search for: "RMB"
Results 261 - 280
of 1,468
Sort by Relevance
|
Sort by Date
17 Aug 2018, 3:14 pm
The settlement’s statement of facts details how RBS routinely made misrepresentations and omissions to investors about the significant risks associated with its RMBS. [read post]
16 Aug 2018, 6:00 am
In both of these RMBS, RBS identified hundreds of underlying loans that carried a particularly high risk of default and would cause losses to the RMBS investors. [read post]
14 Aug 2018, 11:19 am
The Royal Bank of Scotland Group plc (RBS Group) has entered into a $4.9 billion settlement today resolving federal civil claims that RBS Group’s subsidiaries in the United States (RBS) misled investors in the underwriting and issuing of residential mortgage-backed securities (RMBS) between 2005 and 2008. [read post]
14 Aug 2018, 11:17 am
Royal Bank of Scotland Agrees to Pay $4.9 Billion for Financial Crisis-Era Misconduct / Settlement Is Largest Penalty Imposed On A Single Entity By The Justice Department For Financial Crisis-Era Misconduct (DOJ Press Release)https://www.justice.gov/opa/pr/royal-bank-scotland-agrees-pay-49-billion-financial-crisis-era-misconductIn what DOJ trumpets as the largest penalty imposed by it for financial crisis-era misconduct at a single entity under the Financial Institutions Reform, Recovery,… [read post]
6 Aug 2018, 6:48 am
Investors, including federally insured financial institutions, suffered billions of dollars in losses from investing in residential mortgage-backed securities (RMBS) containing loans originated by Wells Fargo. [read post]
6 Aug 2018, 3:58 am
It’s a comedy about a hapless soccer player who stands to inherit 30 billion RMB, but only if he can spend 1 billion RMB in a month (albeit with a number of complicated conditions, like no gambling, donating the money, or purchasing illegal substances). [read post]
31 Jul 2018, 3:58 am
When it comes to company formations, China is from Mars and the Western world is from Venus. [read post]
30 Jul 2018, 3:15 pm
On July 23, Fitch published a criteria report outlining Fitch’s methodology for rating U.S. residential mortgage-backed securities (“RMBS“). [read post]
30 Jul 2018, 3:15 pm
On July 25, 2018, U.S. [read post]
22 Jul 2018, 4:58 am
The Chinese government has the right to not allow the RMB/dollar conversion for payment on these bonds because it wants the RMB to stay in China. [read post]
9 Jul 2018, 2:03 pm
Ambac, a monoline financial guaranty insurer, had agreed to insure payments of principal and interest owed to holders of 17 RMBS securitizations that had been sponsored by Countrywide. [read post]
7 Jul 2018, 9:53 am
Conversion of RMB for payment for offshore server SaaS services is not permitted. b. [read post]
26 Jun 2018, 10:49 am
RMBS. [read post]
26 Jun 2018, 7:03 am
The petitioners were defendants in an action by the Federal Housing Finance Agency (FHFA) as conservator to recover losses by Fannie Mae and Freddie Mac from their purchase of residential mortgage-backed securities (RMBS) that went bad during the 2007-8 financial crisis. [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]
19 Jun 2018, 7:10 am
Once the film passed RMB 500 million in domestic revenue (which happened on opening weekend), the film producer started getting a piece of the revenue. [read post]
18 Jun 2018, 2:02 pm
The SEC alleged that personnel of Merrill Lynch, acting as broker-dealers engaged in secondary market trading of non-agency RMBS, made false or misleading statements to customers between June 2009 and December 2012 that led customers to accept less or pay more for securities than they otherwise might have accepted or paid. [read post]
18 Jun 2018, 2:02 pm
Bank breached certain contractual and common law duties when it agreed to a proposed $94 million settlement of an ongoing RMBS repurchase action in New York state court against Bank of America, N.A. and certain affiliates, as successors to Countrywide Home Loans, Inc. [read post]
15 Jun 2018, 7:23 am
According to the SEC’s order, Merrill Lynch traders and salespersons allegedly convinced the bank’s customers to overpay for RMBS by deceiving them about the price Merrill Lynch paid to acquire the securities. [read post]
11 Jun 2018, 2:10 pm
Bauer of the Superior Court of the State of California, County of Orange denied investor Plaintiffs’ (led by BlackRock Balanced Capital Portfolio (FI)) Motion for Class Certification and Appointment of Class Representative and Class Counsel in an action alleging breach of contract against RMBS Trustees Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas. [read post]
