Search for: "Countrywide Securities"
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16 Apr 2013, 9:01 am
FDIC, as the receiver for Colonial Bank, filed suit against Countrywide and Bank of America as its successor for violations of the 1933 Securities Act. [read post]
15 Oct 2010, 2:37 pm
The SEC today announced that former Countrywide Financial CEO Angelo Mozilo will pay a record $22.5 million penalty to settle SEC charges that he and two other former Countrywide executives misled investors as the subprime mortgage crisis emerged. [read post]
30 Jul 2012, 9:10 am
Plaintiffs also included a count for “state security notification” (the data breach notification laws of New Jersey, where some of Plaintiffs resided). [read post]
18 Oct 2010, 3:26 pm
The founder and former chief executive officer of Countrywide Financial, Angelo Mozilo, has reached a settlement agreement with the Securities and Exchange Commission (SEC). [read post]
26 Jul 2007, 8:14 am
&P. actively advise issuers of these securities on how to achieve their desired ratings. [read post]
4 Sep 2010, 3:48 pm
In federal court filings filed last week, the Securities and Exchange Commission accuses former Countrywide CEO Angelo Mozilo of approving loans outside of the companies lending policies. [read post]
25 Feb 2009, 2:58 pm
The securities firm lost $15.8 billion in [...] [read post]
4 Jan 2012, 10:57 am
Countrywide, a suit by the monoline bond insurer against Countrywide for fraud, negligent misrepresentation, etc. that induced it to insure Countrywide's mortgage-backed securities. [read post]
12 May 2010, 7:04 am
Former Countrywide CEO Angelo Mozilo and other executives are defendants in a separate securities lawsuit brought by the SEC, which accuses them of insider trading as well as misleading statements about the company's help. [read post]
6 May 2013, 6:54 am
Countrywide, which was acquired by Bank of America in 2008, misled investors into buying risky mortgage-backed securities prior to the worldwide market crash in the 2000s The deceit ultimately cost Oregon: The Oregon pension fund was induced to invest $200 million into home loans originated by Countrywide, and lost $29 million as a result of misrepresentations by Countrywide and its financial underwriters, the lawsuit said. [read post]
13 Feb 2011, 11:59 am
Mozillo of Countrywide Financial Corp. was fined by the Securities and Exchange Commission in one of many suits involving allegations that Countrywide borrowers and investors. [read post]
23 Apr 2010, 2:41 am
The Countrywide case remains one of the most prominent subprime-related securities cases in which the motions to dismiss were denied. [read post]
2 Aug 2008, 4:13 am
On Friday, the FBI arrested a former Countrywide employee and his accomplice for stealing and selling personal information (including social security numbers) obtained from people applying for mortgages. [read post]
29 Feb 2008, 4:05 am
Countrywide is a national lender and servicer of secured loans. [read post]
21 Feb 2011, 11:04 am
In 2009, the US Securities and Exchange Commission (SEC) [official website] charged [JURIST report] Mozilo, along with several... [read post]
10 Mar 2011, 5:52 pm
The Countrywide investments were made up of mortgage-backed securities that the company had written. [read post]
1 Nov 2011, 6:31 am
Section 9 permits Countrywide to "Lender may... do whatever is reasonable... to protect Lender's interest in the Property and rights under this Security Instrument," including in bankruptcy. [read post]
5 Aug 2011, 5:52 am
The New York AG has challenged a proposed $8.5 billion settlement between the Bank of New York Mellon and the Bank of America over troubled loan pools issued by Countrywide (acquired by BofA). [read post]
24 Aug 2010, 3:02 pm
The SEC has already charged Angelo Mozilo, the former CEO of Countrywide, with fraud and insider trading. [read post]
19 Jul 2010, 7:03 am
Countrywide Financial Corp. [read post]
