Search for: "COUNTRYWIDE FINANCIAL CORP."
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28 Nov 2011, 6:19 pm
The Cite: Simmsparris v Countrywide Financial Corp., 652 F.3d 355 (3d Cir. 2011). [read post]
14 Nov 2011, 2:13 pm
As well as those noted above, cases related to the financial crisis included enforcement actions against Goldman Sachs and Citigroup, as well as against senior executives from mortgage lenders Countrywide Financial, New Century and American Home Mortgage.andnbsp; Insider trading cases also increased in FY 2011. [read post]
4 Nov 2011, 1:42 am
Learn all about the OCC’s criteria for eligibility, what is eligible for remediation, and their definitions of financial damages. [read post]
28 Oct 2011, 2:00 am
In In re: Countrwide Financial Corp. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
Bank of America Corp., et al., 11 Civ. 6212 (BSJ) (S.D.N.Y. [read post]
22 Oct 2011, 12:34 pm
Against the Financial Firm, Institutional Investor Securities Blog, August 29, 2011 Federal Home Loan Banks Say Countrywide Financial Corp Mortgage Bond Investors May Be Owed Way More than What $8.5B Securities Settlement with Bank of America Corp. is Offering, Institutional Investor Securities Blog, July 22, 2011 Bank of America and Countrywide Financial Sued by Allstate over $700M in Bad Mortgaged-Backed Securities, Stockbroker Fraud… [read post]
6 Oct 2011, 4:07 pm
" Bank of America, which bought Countrywide Financial Corp. in 2008, may be among the biggest losers if its claims are rejected, according to Miller. [read post]
3 Oct 2011, 4:16 am
Kurland left Countrywide in 2006, just a few days after cashing in $130 million worth of Countrywide stock. [read post]
28 Sep 2011, 12:33 pm
The employee blew the whistle on fraud at Countrywide Financial Corp. and led internal investigations that found “pervasive wire, mail and bank fraud involving Countrywide employees,” according to the U.S. [read post]
22 Sep 2011, 9:19 pm
The unidentified employee worked for Countrywide Financial Corp. before it merged with Bank of America in 2008. [read post]
21 Sep 2011, 3:23 pm
Inverview from Bloomberg: Harvey Miller, a partner at Weil Gotshal & Manges LLP, discusses the prospects of that Bank of America Corp. may put its Countrywide Financial Corp. unit into bankruptcy. [read post]
21 Sep 2011, 8:26 am
The employee had worked for Countrywide Financial Corp., which was purchased by B of A. [read post]
16 Sep 2011, 10:58 am
Bank of America was ordered to reinstate a whistleblower it fired after its merger with Countrywide Financial Corp. in 2008, as well as pay $930,000 in back wages, interest, compensatory damages, and attorney’s fees. [read post]
14 Sep 2011, 3:03 pm
” The employee originally worked for Countrywide Financial Corp., which merged with Bank of America in July 2008. [read post]
8 Sep 2011, 4:20 pm
Nevada Attorney General Catherine Cortez Masto is accusing Bank of America of violating its fraud settlement regarding Countrywide Financial Corp. [read post]
8 Sep 2011, 4:17 pm
And, according to the story, after MGIC Investment Corp., an insurer, made it known that it was planning to cut back on bank kickbacks in 2003, Countrywide’s bosses complained to an MGIC executive and then threatened to move Countrywide’s kickback business to MGIC’s competitors. [read post]
6 Sep 2011, 12:17 pm
Countrywide Financial Corporation6. [read post]
4 Sep 2011, 2:05 pm
Countrywide Financial Corporation 6. [read post]
2 Sep 2011, 3:14 pm
Countrywide Financial Corporation Credit Suisse Holdings (USA), Inc. [read post]
1 Sep 2011, 11:04 am
Masto is seeking to revoke a 2009 settlement she reached with Bank of America over loan abuses involving its Countrywide Financial Corp. unit, charging the bank has breached the settlement terms. [read post]
