June 22, 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...]

ResCap (GMAC) Executive Bonus Plan Rejected by Judge

ResCap executive bonus plan rejected by judge (Reuters) – A federal bankruptcy judge on … [Read more...]

Low-Level Wells Fargo Workers Fired because of New Banking Standards

Low-level workers fired because of new banking standards The former farm boy speaks deliberately, … [Read more...]

FDIC Sues Major Banks for $2.1 Billion that Pushed and Sold Residential Mortgage Backed Securities with False Statements About Quality

FDIC Sues Major Banks for $2.1 Billion AUSTIN (CN) – The FDIC, as receiver for Guaranty Bank, … [Read more...]

Bank of America, Citigroup, JPMorgan Chase Face Billions In Losses in Antitrust Case

Bank of America, Citigroup Face Billions In Losses in Antitrust Case NEW YORK (TheStreet) — … [Read more...]

7 Banks Hit With Libor Subpoenas Courtesy Of NY Attorney General Schneiderman

7 Banks Hit With Libor Subpoenas Courtesy Of NY Attorney General Schneiderman The Libor scandal that … [Read more...]

“Robo-Testimony” | Problems Riddle Moves to Collect Credit Card Debt

Problems Riddle Moves to Collect Credit Card Debt The same problems that plagued the foreclosure … [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...]

Even more exciting up-and-coming financial regulation: Big banks now required to produce emergency plans

Rationalizing rationality. Blergh. It appears that federal regulators have recently required that … [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...]

Spitzer and Taibbi Contemplate the ‘Upside-Down World’ of Wall Street (VIDEO)

From U.S. Treasury Secretary Timothy Geithner’s Capitol Hill testimony to former Citigroup CEO Sandy … [Read more...]

David Stockman | We’re Heading Toward Chaos, Recession, Paralysis (Bloomberg TV)

David Stockman, former director of the Office of Management and Budget in the Reagan administration, … [Read more...]

David Stockman | We’re Heading Toward Chaos, Recession, Paralysis (Bloomberg TV)

David Stockman, former director of the Office of Management and Budget in the Reagan administration, … [Read more...]

Beyond Barclays | Laying out the Libor Investigations

Beyond Barclays: Laying out the Libor Investigations by Cora Currier ProPublica Last week, the … [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...]

Bloomberg Television | Ritholtz, Barofsky on FDIC, Financial Regulations (VIDEO)

Neil Barofsky, former special inspector for the U.S. Treasury’s Troubled Asset Relief Program and a … [Read more...]

Bank of America Withheld Loss Figures Ahead of Merrill Vote

Bank of America Withheld Loss Figures Ahead of Merrill Vote Days before Bank of America shareholders … [Read more...]

Whistleblower Who Couldn’t Be Intimidated By Citigroup Wins $31 Million

Woman Who Couldn’t Be Intimidated by Citigroup Wins $31 Million Sherry Hunt never expected to be a … [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...]

Fraudclosure | Fed Releases Another Round of Docs Related to Servicing Consent Orders (Ally, Citigroup, HSBC)

Press Release Release Date: May 24, 2012 For immediate release The Federal Reserve Board on Thursday … [Read more...]

Heritage Pacific | Company Sues California Foreclosure Victims to Collect Money from Second Mortgages

Heritage Pacific is being challenged in court. There is a class-action lawsuit in Santa Clara County … [Read more...]

PBS Frontline Investigates MF Global’s Disastrous Bet on European Debt (VIDEO)

THE LATEST Live Chat 3 p.m. ET: What Really Happened at MF Global? May 23, 2012, 10:36 am ET · by … [Read more...]

Foreclosure Fraud 101 – How (not) to Fraudclose on a Default When There is No Default in Order to Steal Money from the Government (FDIC)

Foreclosure Fraud 101 – Fraudclosing on a Default When There is No Default in Order to Steal … [Read more...]

FINRA Fines Citigroup Global Markets $3.5 Million for Providing Inaccurate Performance Data Related to Subprime Securitizations

FINRA Fines Citigroup Global Markets $3.5 Million for Providing Inaccurate Performance Data Related … [Read more...]

National Fraudclosure Settlement Expires In 2015, Banks Battling To Keep Reforms From Becoming Permanent

National Mortgage Settlement Expires In 2015, Banks Battling To Keep Reforms From Becoming Permanent … [Read more...]

Shareholders Reject Citi CEO Vikram Pandit’s $15 Million Compensation Package

Citigroup’s Chief Rebuffed on Pay by Shareholders In a stinging rebuke, Citigroup shareholders … [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...]

Honorable Judge Rakoff Seeking Truth of Wall Street Wrongdoing Labeled Rogue

Rakoff Seeking Truth of Wall Street Wrongdoing Labeled Rogue U.S. District Judge Jed Rakoff doesn’t … [Read more...]

Terminated CBO Fraudclosure Whistleblower, Lan T. Pham, Exposes Deep Conflicts At “Impartial” Budget Office

Terminated CBO Fraudclosure Whistleblower Exposes Deep Conflicts At “Impartial” Budget … [Read more...]

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