RMBS

us-doj

Barclays Bank sued for mortgage securities fraud

24/12/2016(0)
The United States Department of Justice today filed a civil complaint in the Eastern District of New York against Barclays Bank PLC and several of its United States affiliates ... Read More
Securities Exchange Commission

Former Goldman Sachs Trader Settles Fraud Charges

19/08/2016(0)
The Securities and Exchange Commission today announced that the former head trader in residential mortgage-backed securities (RMBS) at Goldman Sachs has agreed to be barred from the securities industry ... Read More
sec

SEC announced: Mortgage Company and Executives Settle Fraud Charges

01/06/2016(0)
The Securities and Exchange Commission today announced that a California-based mortgage company and six senior executives agreed to pay $12.7 million to settle charges that they orchestrated a scheme ... Read More
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