Showing posts with label RESIDENTIAL MORTGAGE-BACKED SECURITIES. Show all posts
Showing posts with label RESIDENTIAL MORTGAGE-BACKED SECURITIES. Show all posts
Wednesday, February 4, 2015

DOJ, STATES AND D.C. ENTER INTO $1.375 BILLION SETTLEMENT WITH S&P RELATED TO STRUCTURED FINANCIAL PRODUCTS

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, February 3, 2015 Justice Department and State Partners Secure $1.375 Billion Settlement with S...
Friday, July 25, 2014

MORGAN STANLEY TO PAY $275 MILLION SETTLING CHARGES OF MISLEADING INVESTORS IN RMBS CASE

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission charged three Morgan Stanley entities with mislead...
Wednesday, November 20, 2013

JPMORGAN SETTLES RMBS CASE WITH GOVERNEMNT FOR $13 BILLION

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, November 19, 2013 Justice Department, Federal and State Partners Secure Record $13 Billion Global ...
Tuesday, November 20, 2012

TWO BIG FIRMS WILL PAY OVER $400 MILLION COMBINED TO SETTLE SEC CHARGES RELATED TO RMBS

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  FROM: U.S. SECURITES AND EXCHANGE COMMISSION Washington, D.C., Nov. 16, 2012 — In coordination with the federal-state Residential...
Wednesday, April 25, 2012

SEC CHARGES OPTION ONE MORTGAGE CORPORATION WITH MISLEADING INVESTORS ON RESIDENTIAL MORTGAGE-BACKED SECURITIES

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FROM:  SECURITIES AND EXCHANGE COMMISSION Washington, D.C., April 24, 2012 — The Securities and Exchange Commission today charged H&R ...
Tuesday, March 27, 2012

SEC FILES ENFORCEMENT ACTION AGAINST WELLS FARGO

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The following excerpt is from the SEC website: March 23, 2012 SEC Files Subpoena Enforcement Action Against Wells Fargo for Failure to Pr...