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15 Jun 2018, 7:23 am
SEC Charges Merrill Lynch Failure to Supervise According to a press announcement on Monday, the Securities and Exchange Commission announced that Merrill Lynch, Pierce, Fenner & Smith Inc. will pay more than $15 million to settle charges that its employees allegedly misled customers into overpaying for Residential Mortgage Backed Securities (RMBS). [read post]
12 Mar 2018, 3:13 pm
Friedman denied a motion by Morgan Stanley ABS Capital I Inc. [read post]
2 Feb 2015, 7:01 am
FHLB originally filed the claims in the Superior Court of California, County of San Francisco in 2010 against Bank of America Corp., Credit Suisse Securities (USA) LLC, Countrywide Financial Inc., Deutsche Bank Securities, Inc. and other banks concerning 229 RMBS transactions. [read post]
25 Nov 2013, 12:31 pm
The settlement does not resolve claims against Washington Mutual Inc. [read post]
29 Apr 2014, 8:05 am
Bank’s motion to dismiss investor VNB Realty, Inc. [read post]
20 May 2013, 8:35 am
’s (DBSP) motion to dismiss an RMBS putback action brought against it by the trustee for the relevant RMBS trust. [read post]
16 Mar 2021, 11:46 am
If you thought Lehman Brothers Holdings Inc. [read post]
5 May 2015, 10:49 am
DB Structured Products Inc. regarding the accrual date for RMBS put-back claims – i.e., the date on which the statute of limitations begins to run. [read post]
23 Aug 2016, 6:31 am
MassMutual settled similar claims against Barclays Capital Inc. on March 29, 2016 (covered here). [read post]
18 Aug 2014, 7:01 am
Trust 2007-NC4 and Morgan Capital I Inc. [read post]
16 Feb 2016, 7:17 am
The settlement payment relates to a 2011 settlement of claims arising from representations and warranties made by Countrywide Financial Corporation and Countrywide Home Loans, Inc. in connection with the 530 RMBS trusts at issue. [read post]
25 Sep 2017, 8:09 am
District Court for the Western District of Texas granted summary judgment in favor of defendants Goldman Sachs & Co. and Deutsche Bank Securities Inc. on certain aspects of the method and rate that will be used to calculate damages in an RMBS suit brought by the Federal Deposit Insurance Corporation. [read post]
25 Sep 2017, 8:09 am
District Court for the Western District of Texas granted summary judgment in favor of defendants Goldman Sachs & Co. and Deutsche Bank Securities Inc. on certain aspects of the method and rate that will be used to calculate damages in an RMBS suit brought by the Federal Deposit Insurance Corporation. [read post]
28 Dec 2011, 11:42 am
FINRA recently fined Barclays Capital Inc. $3 million for misrepresenting delinquency data and inadequate supervision in connection with the issuance of residential subprime mortgage securitizations (RMBS). [read post]
13 Apr 2012, 7:22 am
No. 10-838-RMB (D. [read post]
4 Apr 2016, 2:08 pm
MassMutual brought claims under the Massachusetts Uniform Securities Act concerning $175 million in RMBS. [read post]
2 May 2016, 10:06 am
On April 12, 2016, Justice Marcy Friedman of the New York Supreme Court granted motions to dismiss in two RMBS breach of contract actions filed by FHFA against Morgan Stanley ABS Capital I Inc. [read post]
3 Jun 2013, 10:33 am
The lawsuit related to over $3.5 billion in RMBS that Fannie Mae and Freddie Mac allegedly purchased from Citigroup. [read post]
23 Dec 2011, 7:06 pm
FINRA says that Barclays Capital Inc. will pay $3 million over charges of inadequate supervision related to the residential subprime mortgage securitizations and the misrepresentation of delinquency data. [read post]
18 Feb 2015, 4:04 pm
Nomura Holding America, Inc., February 13, 2015, Cote, D.).Background. [read post]
