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Citigroup Reportedly Paying $300 Million To Settle Suit Over Mortgage Bond Sale

Business & Finance : Business Insider: Clusterstock

Citigroup has agreed to pay $300 million to the Securities and Exchange Commission today to settle charges involving a mortgage deal, Bloomberg reported. The civil fraud charges brought by the SEC reportedly involve the bank's sale ...

$7 BILLION: Citigroup Will Reportedly Pay Twice What Analysts Expected To Settle Mortgage Fraud Cases (C)

Business & Finance : Business Insider: Money Game

The Financial Times and Reuters are both reporting that Citigroup is preparing to pay $7 billion to settle a U.S. Department of Justice investigation into whether it defrauded investors in its mortgage backed securities. Citigroup s...

Bank of America to Pay $6.3 Billion to Settle Mortgage Securities Suit

Business & Finance : DealBook

The payment settles a lawsuit arising out of troubled mortgage-backed securities the bank cobbled together and sold to Fannie Mae and Freddie Mac in the run-up to the financial crisis. The bank also settled a lawsuit arising out of ...

RBS Pays $150M to Settle SEC Charges

Industries / Law : The Blog of LegalTimes

A Royal Bank of Scotland subsidiary agreed to pay more than $150 million to settle U.S. Securities and Exchange Commission charges that the bank misled investors of a mortgage backed securities offering in 2007. RBS Securities Inc.,...

JP Morgan Will Pay $297 Million To Settle SEC Mortgage Fraud Lawsuits

Business & Finance : Business Insider: Clusterstock

This just in from Bloomberg. JP Morgan will pay $297 million to settle a lawsuits related to mortgage backed securities. Earlier today Reuters reported that the bank had reached an agreement with the SEC, but did not disclose how mu...


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