August 24, 2017

Citigroup to Settle MBS Suit for $24.9 Million

Citigroup to settle MBS suit for $24.9 million (Reuters) – Citigroup Inc has agreed to pay … [Read more...]

Citigroup to Settle MBS Suit for $24.9 Million

Citigroup to settle MBS suit for $24.9 million (Reuters) – Citigroup Inc has agreed to pay … [Read more...]

JPMorgan, Citi Units Sued by FDIC Over Colonial Sales

  JPMorgan, Citi Units Sued by FDIC Over Colonial Sales JPMorgan Chase & Co. (JPM) and … [Read more...]

JPMorgan, CITI, Goldman, et al to be Subpoenaed Over Defunct PFG’s Missing Segregated Money

Peregrine Trustee Seeks to Subpoena Banks on Transfers The trustee liquidating Peregrine Financial … [Read more...]

U.S. Banks to Pay $125,000 to Many Hurt in Foreclosures

U.S. Banks to Pay $125,000 to Many Hurt in Foreclosures U.S. banks including JPMorgan Chase & … [Read more...]

For My Birthday… Love, Your Broken Home. By Tim Miller

I originally posted this on my birthday, May 27th, but back in 2010… because it reminded me of … [Read more...]

Citigroup Kills Panel Overseeing Toxic-Asset Division

The Market Ticker | Oh Citibank? What’s The Price Is that laced with lead, arsenic, … [Read more...]

Just In | FDIC Sues JPMorgan, Citigroup, BofA Securities, Deutsche Bank

Headline for now. More to come as we get it… From Bloomberg… The Federal Deposit … [Read more...]

SIGTARP REPORT | Factors Affecting Implementation of the Hardest Hit Fund Program

TARP Bailout Money Fails To Reach Neediest Homeowners After Two Years: Report A federal housing … [Read more...]

Faulty Loans Top $72 Billion as Banks Seek Deal With Regulators: Mortgages

Faulty Loans Top $72 Billion as Banks Seek Deal With Regulators: Mortgages Costs from faulty … [Read more...]

Bloomberg | Proposed 50-State Fraudclosure Accord Deadline Set for Feb. 3

Proposed 50-State Foreclosure Accord Deadline Set for Feb. 3 State attorneys general have until Feb. … [Read more...]

SIGTARP Report | The Special Master’s Determinations for Executive Compensation of Companies Receiving Exceptional Assistance Under TARP

Summary When Congress created the Troubled Asset Relief Program (“TARP”) in 2008, it included some … [Read more...]

Loreley Financing v. Citigroup Global Markets | Citigroup Sued for Fraud Over $1 Billion of CDOs

Citigroup sued for fraud over $1 billion of CDOs (Reuters) – Citigroup Inc (C.N) was sued for … [Read more...]

U.S. SECURITIES COMMISSION v CITIGROUP GLOBAL MARKETS INC | $285 Million Citi Settlement With SEC Rejected by Judge Jed Rakoff

Citi Settlement With SEC Rejected by Judge Citigroup Inc. (C)’s $285 million settlement with the … [Read more...]

KABOOM | FHFA Sues 17 Firms to Recover Losses to Fannie Mae and Freddie Mac (Filings)

FHFA Sues 17 Firms to Recover Losses to Fannie Mae and Freddie Mac FHFA (and OFHEO) Legal Filings … [Read more...]

Fed gave Wall Street $1.2 trillion in 2008 loans

Ugly. As it turns out, the $700 billion TARP bailout in late 2008 was just an appetizer for Wall … [Read more...]

Wall Street Aristocracy Got $1.2 Trillion in Secret Fed Loans

Wall Street Aristocracy Got $1.2 Trillion in Secret Fed Loans Citigroup Inc. (C) and Bank of America … [Read more...]

Citigroup Said to Get California Subpoena Over Mortgage Deals

Citigroup Said to Get California Subpoena Over Mortgage Deals Aug. 5 (Bloomberg) — Citigroup … [Read more...]

The Citigroup Bailout Report…How Taxpayers Shoveled Billions to Citigroup

And what did we get from the Citigroup bailout?  Not much from where I sit….but you read the … [Read more...]

The Heart of the Foreclosure Crisis- Wall Street Fraud

The Fix is in- From the WSJ U.S. securities regulators are in preliminary discussions with several … [Read more...]

Investors Sue Citi for Fraud Citing Appraisals and Other Issues

I7.13.10N RE CITIGROUP INC Filed under: foreclosure … [Read more...]

Goldman Sachs, Citigroup Sued Over Subprime Loans

Over and over again, investors are coming out of the woodwork. When will they realize they are in … [Read more...]

Financial crisis panel turns to risky mortgages

A panel investigating the roots of the financial crisis will press current and former executives of … [Read more...]

Obama Moves Closer to Principal Reduction Mandate

Editor’s note: This is red meat for investors and borrowers seeking restitution for losses … [Read more...]

Distressed homeowners get temporary reprieve

Citigroup Inc. plans to let homeowners on the verge of foreclosure stay in their homes for six … [Read more...]

Citigroup to suspend foreclosures for 30 days

Citigroup Inc. will suspend foreclosures and evictions for 30 days in a temporary break for about … [Read more...]

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