Search for: "INDYMAC MORTGAGE HOLDINGS, INC." Results 21 - 27 of 27
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6 Apr 2010, 1:58 am by Kevin LaCroix
  SCA is a holding company for financial guaranty insurance and reinsurance. [read post]
5 Apr 2009, 1:26 pm
On June 19, 2008, the DOJ announced a national mortgage fraud enforcement sweep dubbed Operation “Malicious Mortgage. [read post]
23 Sep 2008, 10:52 pm
FBI is investigating Fannie Mae, Freddie Mac, Lehman Brothers Holdings Inc. and American International Group Inc. as well as 26 other financial institutions for possible accounting misstatements.FBI is also investigating executives of those corporations as part of a probe into the collapse of the subprime-mortgage market, a senior law- enforcement official said tonight.The Securities and Exchange Commission is also investigating the companies for civil… [read post]
15 Jul 2008, 10:09 am
This lawsuit did not relate to the IndyMac’s representations regarding Options ARM mortgages or IndyMac’s capital position. [read post]