The Justice Department issued civil subpoenas to 11 financial institutions as part of a new effort to investigate misconduct in the packaging and sale of home loans to investors, Attorney General Eric ...
Search results for subpoenas
Subpoenas issued to financial firms in expanded probe
Posted by mortgage 116 days ago (Editorial)
UPDATE 3-U.S. subpoenas financial firms in expanded probe
Posted by mortgage 116 days ago (Editorial)
* Holder does not name firms subpoenaed, says more to follow * New working group to probe repackaging of home loans * Mortgage settlement deal will not conflict, Donovan says * Skeptics say working group ...
UPDATE 2-U.S. subpoenas financial firms in expanded probe
Posted by mortgage 116 days ago (Editorial)
* Holder does not name firms subpoenaed, says more to follow * New working group to probe repackaging of home loans * Mortgage settlement deal will not conflict, Donovan says * Skeptics say working group ...
Fraudclosure | Michigan Attorney General Subpoenas (CRIMINAL) Lender Processing Services, Fidelity National Financial ...
Posted by mortgage 342 days ago (Editorial)
Michigan Attorney General Subpoenas Three Mortgage Processors in Probe Bloomberg - The Michigan attorney general?s office subpoenaed three mortgage processors including Lender Processing Services as part of a state probe of robo-signing. Michigan Attorney General Bill Schuette said his office served Lender Processing, Fidelity National Financial Inc. (FNF) and CT Corporation System with ...
Michigan Attorney General Subpoenas Three Mortgage Processors in Probe
Posted by mortgage 342 days ago (Editorial)
The Michigan attorney general?s office subpoenaed three mortgage processors including Lender Processing Services as part of a state probe of robo-signing.
Mortgage servicers get subpoenas
Posted by mortgage 363 days ago (Editorial)
The attorneys general in California and Illinois have subpoenaed Lender Processing Services Inc, and Nationwide Title Clearing Inc as part of their probes into alleged "robosigning" practices in the mortgage servicing industry.
SEC in JPMorgan talks, subpoenas Credit Suisse
Posted by mortgage 383 days ago (Editorial)
JPMorgan Chase & Co is in "advanced discussions" with the U.S. Securities and Exchange Commission to resolve a probe into its role in selling collateralized debt obligations, the bank said.
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