September 20, 2017

SEC Probing Ally’s (GMAC) ResCap for Possible Mortgage Fraud

SEC probing ResCap for possible mortgage fraud Aug 28 (Reuters) – The U.S. Securities and … [Read more...]

SEC Set to bring Civil Charges Against Miami in Muni Bond Probe

SEC set to bring civil charges against Miami in muni bond probe Two years ago, the Securities and … [Read more...]

SEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks

SEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks Washington, D.C., … [Read more...]

Must be God’s Work – Goldman Says SEC Drops Probe into its Role in MBS Deal

Goldman says SEC drops probe into its role in MBS deal (Reuters) – The U.S. Securities and … [Read more...]

JPMorgan Chase Libor Subpoenas Coming From Everybody In The World

JPMorgan Chase Libor Subpoenas Coming From Everybody In The World Pretty much everybody in the world … [Read more...]

Tick Tock | Clock Is Ticking on Crisis Charges

Clock Is Ticking on Crisis Charges Time is running out for U.S. securities regulators to file civil … [Read more...]

How Bank of America Execs Hid Losses – In Their Own Words

How Bank of America Execs Hid Losses – In Their Own Words by Cora Currier ProPublica, June 4, … [Read more...]

SEC Files Subpoena Enforcement Action Against Wells Fargo for Failure to Produce Documents in Mortgage-Backed Securities Investigation

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 22305 / March 23, 2012 Securities and … [Read more...]

Corrections Corporation of America (CCA) | Private Prison Company to Demand 90% Occupancy

Private Prison Company to Demand 90% Occupancy The nation’s largest private prison company is … [Read more...]

MBIA Tells Judge of Newly Uncovered Countrywide Fraud Database

MBIA tells judge of newly uncovered Countrywide fraud database I sure hope the Securities and … [Read more...]

NY Times | S.E.C. Is Avoiding Tough Sanctions for Large Banks

S.E.C. Is Avoiding Tough Sanctions for Large Banks WASHINGTON — Even as the Securities and Exchange … [Read more...]

Schneiderman’s Fraud Task Force Subpoenas 11 Banks

Attorney General Holder Speaks at the Announcement of the Financial Fraud Enforcement Task Force’s … [Read more...]

SEC Names Jane Norberg as Deputy Chief of Whistleblower Office

SEC Names Jane Norberg as Deputy Chief of Whistleblower Office FOR IMMEDIATE RELEASE 2012-10 … [Read more...]

Judge Jed S. Rakoff Says S.E.C. Misled Two Courts in Citi Case

Judge Says S.E.C. Misled Two Courts in Citi Case WASHINGTON — The federal judge overseeing the … [Read more...]

FBI LAUNCHES PROBE OF FANNIE, FREDDIE

FBI Reportedly Investigating Fannie Mae, Freddie Mac For Role In Subprime Crisis It’s been a … [Read more...]

SEC Charges Wachovia (Wells Fargo) With Fraudulent Bid Rigging in Municipal Bond Proceeds, Settles for $148 Million

SEC Charges Wachovia With Fraudulent Bid Rigging in Municipal Bond Proceeds Wachovia Agrees to $148 … [Read more...]

Crony Capitalism? Hank Paulson’s Extraordinary Meeting

Crony Capitalism? Hank Paulson’s Extraordinary Meeting by Jesse Eisinger ProPublica Yesterday, … [Read more...]

Why a Federal Judge Trashed the SEC’s Settlement With Citigroup

Why a Federal Judge Trashed the SEC’s Settlement With Citigroup by Marian Wang ProPublica When the … [Read more...]

Email Warned That Bank Up For Bailout Was ‘Disastrous’

Email Warned That Bank Up For Bailout Was ‘Disastrous’ by Marian Wang and Paul Kiel ProPublica The … [Read more...]

Report | FHFA’s Oversight of Fannie Mae’s Default-Related Legal Services

Fannie Mae recognizes that foreclosure abuse is an operational risk. As it noted in its 2010 … [Read more...]

SEC Proposes Ban on Magnetar-Like Deals

SEC Proposes Ban on Magnetar-Like Deals by Lois Beckett ProPublica The Securities and Exchange … [Read more...]

SEC Seeks Public Comment on Asset-Backed Issuers and Mortgage-Related Pools Under Investment Company Act

SEC Seeks Public Comment on Asset-Backed Issuers and Mortgage-Related Pools Under Investment Company … [Read more...]

Matt Taibbi on SEC Covering Up Wall Street Crimes (VIDEO)

In this “Countdown” exclusive interview, Keith sits down with Rolling Stone contributing … [Read more...]

U.S. Judges Sound Off on Bank Settlements

EDITOR’S NOTE: It’s always slower than we want. But the Bench is starting to groan at … [Read more...]

Max Gardner’s Top Reasons for Wanting a Pooling Servicing Agreement

EDITOR’S NOTE: Lest people think I invented this whole field of law just because I’m … [Read more...]

STERN LAW FIRM MOVING OFF-SHORE

ARTICLE BY MATT WEIDNER INFORMATION ABOUT FORECLOSURE ATTORNEY IN FLORIDA IS POWERFUL EVIDENCE OF … [Read more...]

SEC: Ex-New Century execs misled investors

Federal regulators on Monday accused three former top executives of collapsed mortgage lender New … [Read more...]

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