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Justice Department sues UBS over mortgage bonds before the recession

The Justice Department said it's suing UBS over the sale of residential mortgage-backed securities from .....»»

Category: topSource: marketwatchNov 8th, 2018

UBS faces new legal battle in U.S. over mortgage securities

UBS Group AG , Switzerland's largest bank, faces a another potentially costly legal battle as the U.S. Department of Justice is preparing civil charges over the sale of mortgage-backed securities in the run-up to the 2008 financial crisis......»»

Category: topSource: reutersNov 8th, 2018

UBS expects to be sued by U.S. Justice Department over crisis-era mortgage securities

UBS , S.....»»

Category: topSource: reutersNov 7th, 2018

The Wall Street Journal: HSBC pays $765 million to settle Justice Dept. probe into mortgage-backed securities

HSBC Holdings PLC will pay $765 million to settle Justice Department claims that it willfully covered up risks associated with residential-mortgage products in the run-up to the last housing-market downturn......»»

Category: topSource: marketwatchOct 10th, 2018

HSBC to Pay $765 Million to Settle Probe

HSBC will pay $765 million to settle Justice Department claims that it willfully covered up risks associated with residential-mortgage products in the run-up to the last housing-market downturn......»»

Category: asiaSource: wsjOct 10th, 2018

HSBC to pay $765 million to settle U.S. mortgage securities mis-selling claim

HSBC on Tuesday said it would pay $765 million to the United States Justice Department to settle claims it mis-sold mortgage-backed securities between 2005 and 2007......»»

Category: topSource: reutersOct 9th, 2018

​Justice Department sues to stop California net neutrality law

The law is one of the strongest efforts in the nation to restore internet access rules since they were rolled back by the Federal Communications Commission last year......»»

Category: topSource: bizjournalsOct 1st, 2018

Trump administration sues California over its brand-new net neutrality law - TechCrunch

TechCrunchTrump administration sues California over its brand-new net neutrality lawTechCrunchThe Department of Justice announced on Sunday that it has filed a lawsuit against California to block it.....»»

Category: topSource: googlenewsOct 1st, 2018

Trump administration sues California over net neutrality law - Politico

PoliticoTrump administration sues California over net neutrality lawPoliticoThe Justice Department is suing California to block a recently signed law restoring net neutrality rules that the Federal Co.....»»

Category: topSource: googlenewsOct 1st, 2018

The Wall Street Journal: Trump administration sues after California approves tough net-neutrality rules

California Gov. Jerry Brown on Sunday signed a bill reinstating Obama-era open-internet rules in the state, and the Justice Department responded almost immediately with a lawsuit seeking to overturn the law......»»

Category: topSource: marketwatchSep 30th, 2018

Royal Bank of Scotland pays $4.9 billion for crisis-era misconduct

Royal Bank of Scotland will pay $4.9 billion to settle U.S. claims that it misled investors on residential mortgage-backed securities between 2005 and 2008, the U.S. Justice Department said on Tuesday......»»

Category: topSource: reutersAug 14th, 2018

Wells Fargo faces $2 billion fine over mortgage fracas

San Francisco-based Wells Fargo agreed to pay a fine of $2.09 billion to the Justice Department for allegedly originating and selling residential mortgages that the bank knew contained incorrect information on borrowers’ incomes and did not meet.....»»

Category: topSource: bizjournalsAug 1st, 2018

Wells Fargo Agrees To Pay $2.09 BIllion Penalty For Mortgage Loan Abuses

The Justice Department announced that embattled Wells Fargo, which has seen its name feature in virtually every prominent banking scandal in the past year, will pay a civil penalty of $2.09 billion under the Financial Instit.....»»

Category: blogSource: zerohedgeAug 1st, 2018

Wells Fargo to pay $2.09 billion fine in mortgage settlement

Wells Fargo has agreed to pay a $2.09 billion fine for issuing mortgage loans it knew contained incorrect income information, the Justice Department announced Wednesday......»»

Category: topSource: moneyAug 1st, 2018

Wells Fargo to pay $2.09 billion in DoJ settlement over crisis-era mortgage loans

The U.S. Justice Department said Wednesday that Wells Fargo & Co. has agreed to pay $2.09 billion in a settlement over the sale of crisis-era mortgage loans. The bank originated and sold residential mortgage loans that it knew co.....»»

Category: topSource: marketwatchAug 1st, 2018

RBS reaches $4.9 billion deal to settle US mortgage bond probe

The Royal Bank of Scotland said it had reached an agreement in principle with the U.S. Department of Justice......»»

Category: realestateSource: cnbcMay 16th, 2018

Market Extra: RBS rallies after $4.9 billion deal to settle with Department of Justice

RBS will pay $4.9 billion in a settlement with the U.S. Department of Justice over its role in the misselling of toxic mortgage-backed securities in the run-up to the financial crisis......»»

Category: topSource: marketwatchMay 10th, 2018

Royal Bank of Scotland tentatively settles US claims

Royal Bank of Scotland says it has tentatively agreed to pay $4.9 billion to settle U.S. Department of Justice claims that it misled investors over the sale of mortgage-backed securities before the 2008 financial crisis......»»

Category: topSource: foxnewsMay 10th, 2018

Feds, KleinBank settle suit over lending practices

The U.S. Department of Justice and a Minnesota bank have settled a lawsuit alleging the bank engaged in mortgage lending practices that discriminate against minorities......»»

Category: topSource: foxnewsMay 8th, 2018

With Tether In Focus, The DoJ Is Investigating Last Year"s Cryptomania

The cryptocurrency sell-off continued Tuesday after Bloomberg reported the U.S. Department of Justice and the U.S. Commodity Futures Trading Commission are investigating cryptocurrency market price manipulation. read more.....»»

Category: blogSource: benzinga4 hr. 34 min. ago

Venezuela"s exiled justice department calls for Interpol arrest of Maduro and 18 years for corruption

Miraflores Presidential Palace via AP Venezuela's justice department in exile asked Interpol to issue an international arrest warrant for its own president, Nicolás Maduro. A le.....»»

Category: topSource: businessinsiderNov 19th, 2018