Securities and Exchange Commission
Latest Posts
SEC fines First Mortgage $12.7M, bans 6 execs for defrauding Ginnie Mae investors
May 31, 2016Several senior executives at First Mortgage Corporation lied about the performance of the mortgages the company originated so they could pull the mortgages out of mortgage-backed securities guaranteed by Ginnie Mae, then turn right back around and sell the mortgages back into new mortgage bonds, defrauding investors out of $7.5 million, the Securities and Exchange Commission said Tuesday.
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SEC reportedly investigating nonbanks for sending loans to collections too quickly
Mar 22, 2016 -
Former Fannie Mae CEO to face SEC charges for subprime mortgages
Mar 02, 2016 -
Ocwen’s black Monday: Nonbank discloses cavalcade of bad news
Feb 29, 2016 -
Utah real estate company charged with operating $28 million Ponzi scheme
Jan 21, 2016 -
SEC fines Ocwen $2 million for misstating financials; Altisource, HLSS relationships
Jan 20, 2016 -
Attention financial industry: SEC reveals 2016 compliance exam targets
Jan 11, 2016 -
St. Joe Company, former execs settle with SEC over alleged real estate overvaluing
Oct 28, 2015 -
SEC settles with former Fannie Mae execs over subprime fraud
Sep 21, 2015 -
SEC, U.S. Attorney charge three former Nomura RMBS traders with fraud
Sep 08, 2015 -
SEC fines hedge fund advisor for inflating mortgage bond prices
Jul 02, 2015
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