Showing posts with label RMBS. Show all posts
Showing posts with label RMBS. Show all posts
Thursday, August 18, 2016

FORMER HEAD RMBS TRADER AT GOLDMAN SACHS SETTLES FRAUD CHARGES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  Former Goldman Sachs Trader Settles Fraud Charges FOR IMMEDIATE RELEASE 2016-163 W...
Monday, April 11, 2016

GOLDMAN SACHS TO PAY $5 BILLION SETTLEMENT RELATED TO MORTGAGE BUSINESS

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FROM:  U.S. JUSTICE DEPARTMENT   Monday, April 11, 2016 Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of...
Thursday, February 11, 2016

MORGAN STANLEY RESOLVES CLAIMS RELATED TO IT'S RESIDENTIAL BACKED SECURITIES SALES

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, February 11, 2016 Morgan Stanley Agrees to Pay $2.6 Billion Penalty in Connection with Its Sa...
Monday, July 14, 2014

DOJ ANNOUNCES $7 BILLION TOXIC MORTGAGES SETTLEMENT WITH CITIGROUP

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, July 14, 2014 Justice Department, Federal and State Partners Secure Record $7 Billion Global Se...
Wednesday, November 20, 2013

FDIC ANNOUNCES SETTLEMENT WITH JP MORGAN CHASE & CO. IN RESIDENTIAL MORTGAGE-BACKED SECURITIES CASE

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FROM:  U.S. FEDERAL DEPOSIT INSURANCE CORPORATION The Federal Deposit Insurance Corporation (FDIC) as Receiver for six failed banks has an...
Sunday, November 25, 2012

U.S. SEC CHARGES J.P. MORGAN SECURITIES LLC AND CREDIT SUISSE SECURITIES WITH MISLEADING INVESTORS IN OFFERINGS OF 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 Mo...
Tuesday, January 31, 2012

DIRECTOR OF THE SEC’S DIVISION OF ENFORCEMENT ROBERT KHUZAMI SPEAKS

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Remarks at SEC and Department of Justice joint news conference. The following excerpt is from the SEC website: January 27, 2012 “Good mo...