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3 Feb 2015, 5:17 pm
News release: “Attorney General Eric Holder announced today that the Department of Justice and 19 states and the District of Columbia have entered into a $1.375 billion settlement agreement with the rating agency Standard & Poor’s Financial Services LLC, along with its parent corporation McGraw Hill Financial Inc., to resolve allegations that S&P had engaged in a scheme to defraud investors in structured financial products known as Residential Mortgage-Backed Securities… [read post]
18 Jul 2019, 7:58 am
FINRA-registered brokerage firm, Nomura Securities International, Inc., will pay over $25 million to settle SEC’s allegations that the firm’s supervisory shortcomings permitted traders to defraud customers in transactions involving mortgage-backed securities. [read post]
16 Apr 2010, 12:02 pm
Inc. [read post]
21 May 2018, 2:03 pm
Merrill Lynch Mortgage Lending, Inc. [read post]
9 May 2016, 10:55 am
On May 2, 2016, the First Circuit Court of Appeals reinstated a $5.9B suit brought by the Federal Home Loan Bank of Boston (“FHLBB”), alleging that Moody’s Corp and Moody’s Investor’s Service, Inc. [read post]
18 May 2015, 7:49 am
., the Bear Stearns Companies Inc., EMC Mortgage Corporation and other entities. [read post]
29 May 2012, 6:05 pm
Citigroup Global Markets Inc. [read post]
2 Jun 2010, 1:18 pm
Kornblau, 10 Civ. 2244 (RMB), 2010 U.S. [read post]
13 May 2019, 4:14 pm
HSBC, the trustee of two securitizations at issue, successfully appealed the 2018 dismissal of its complaint alleging that DB Structured Products Inc. [read post]
28 Jul 2014, 11:59 am
On July 18, Justice Marcy Friedman of the New York County Supreme Court, Commercial Division, granted in part and denied in part Nomura Credit & Capital Inc. [read post]
14 Jul 2014, 5:33 am
According to DOJ’s press release: The Justice Department, along with federal and state partners, today announced a $7 billion settlement with Citigroup Inc. to resolve federal and state civil claims related to Citigroup’s conduct in the packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) prior to Jan. 1, 2009. [read post]
28 Apr 2012, 8:50 pm
Allstate has also filed RMBS lawsuits against other financial firms, including Merrill Lynch (MER) units, Citigroup Inc. [read post]
2 Feb 2015, 7:16 am
On January 21, 2015, the SEC suspended Standard & Poor’s Rating Services (S&P) from rating conduit/fusion CMBS for one year as part of a settlement between McGraw-Hill Financial Inc., S&P’s parent company, and the SEC. [read post]
15 Feb 2013, 11:45 am
Croc Counterfeiters in China get Jail TimeCrocs, Inc. [read post]
16 Apr 2010, 8:53 am
Inc. [read post]
3 Apr 2018, 6:50 am
No. 1:17-cv-01323); In the Matter of Transworld Systems, Inc. [read post]
31 Oct 2012, 12:28 pm
Davis Inc. [read post]
31 Oct 2012, 12:28 pm
Davis Inc. [read post]
21 Nov 2014, 12:02 pm
Financial, Inc., Universal American Mortgage Company, LLC, and Wells Fargo Financial Retail Credit, Inc. [read post]
15 Jun 2015, 12:33 pm
DB Structured Products, Inc. [read post]
