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30 Mar 2015, 10:52 am
NCUA alleged that HSBC breached its duties as trustee for 37 RMBS trusts from which the credit unions had purchased $2.37 billion in certificates. [read post]
30 Mar 2015, 10:48 am
The court held that Plaintiffs sufficiently alleged fraudulent intent in connection with alleged misstatements concerning the underlying loans’ compliance with underwriting guidelines, but failed to do so in connection with alleged misstatements concerning the loans’ LTV and CLTV ratios, and owner occupancy rates, as well as the RMBS certificates’ credit ratings and the validity of the assignment of the mortgages to the RMBS trusts. [read post]
30 Mar 2015, 10:45 am
On March 24, Judge Laura Taylor Swain of the United States District Court for the Southern District of New York granted Defendants’ motion to dismiss an action filed by the FDIC, as receiver for two failed banks, related to RMBS certificates that the banks purchased. [read post]
30 Mar 2015, 7:04 am
The rumor is that Foxconn was lured to Zhengzhou with promises of over 5 billion RMB in tax benefits and related incentives. [read post]
20 Mar 2015, 1:45 pm
In July 2011, NCUA sued RBS on behalf of WesCorp, a federal credit union, in order to recover billions of dollars for failed wholesale credit unions claiming investment banks misled them about the nature and quality of offered RMBS. [read post]
20 Mar 2015, 1:39 pm
Bank, as RMBS trustee, had sued Citigroup in October 2013, alleging that it breached representations and warranties in a $832 million RMBS deal. [read post]
16 Mar 2015, 11:47 am
Bancorp in their capacity as trustees for 50 Washington Mutual RMBS. [read post]
12 Mar 2015, 12:33 pm
., pleaded guilty to participating in a multimillion dollar securities fraud scheme between April 2008 and August 2013.According to FINRA, Katke and other members of RBS’s Asset Backed Products division traded fixed income investment securities, such as residential mortgage-backed securities (RMBS) and collateralized loan obligations (CLOs), at the expense of customers on RBS’s trading floor in Connecticut.Katke and his co-conspirators made misrepresentations to entice buying… [read post]
11 Mar 2015, 11:00 pm
., 14 Civ. 3042 (RMB)(AJP) (S.D.N.Y. [read post]
9 Mar 2015, 7:19 am
’s Motion to Dismiss an action in which it was said to have misrepresented the quality of loans underlying an RMBS transaction. [read post]
9 Mar 2015, 7:15 am
On February 25, 2015, Judge P. [read post]
6 Mar 2015, 2:22 pm
On February 27, Fitch released a Brazil addendum to RMBS Latin America criteria. [read post]
5 Mar 2015, 9:44 am
Rich Intelisano & Katz LLP represents investors with claims related to the purchase of mortgage bonds, MBS, RMBS, and CDOs. [read post]
23 Feb 2015, 6:46 pm
CCDI investigations It appears that these reforms can be traced back to CCDI investigations in 2013 (and possibly earlier), because in August, 2013, the CCDI website carried a summary of a speech by Xi Jinping at a CCDI conference in which he calls for reforms to parole procedures, accompanied by report of investigation of a Hunan Province Justice Department (the Justice departments run the prison) official who was found to have almost USD 2 million (12 million RMB) in assets… [read post]
23 Feb 2015, 5:41 am
The Measures state that the SAIC and its local Administrations of Industry and Commerce may impose a fine of up to RMB 500,000 if there are no illegal earnings. [read post]
19 Feb 2015, 3:38 pm
On February 18, DBRS released its methodology for assessing RMBS servicing advance transactions. [read post]
18 Feb 2015, 4:04 pm
Richard, a professional investor, who was offered as an expert on the RMBS industry. [read post]
17 Feb 2015, 12:50 pm
Prudential asserted common law fraud, misrepresentation, and RICO claims against several Bank of America entities arising out of Prudential’s investment in $1.9 billion in RMBS. [read post]
17 Feb 2015, 12:49 pm
On February 6, 2015, plaintiffs Union Central Life Insurance, Ameritas Life Insurance, and Acacia Life Insurance filed a letter with the court stating that they had reached an agreement with Goldman Sachs to settle claims arising out of the insurance companies’ investments in RMBS sponsored by Goldman Sachs. [read post]
12 Feb 2015, 1:10 pm
Under Article 56, the SAIC can punish non-compliant businesses with an order for remediation and one or more of the following penalties: A warning; Confiscation of illegal gains; A fine of 1 to 10 times the amount of illegal gains, or if there are no illegal gains, up to a maximum of RMB 500,000 (approx. [read post]
