mortgage crisis

U.S. Sues Barclays Over $30B in Toxic RMBS
Risk & Compliance

U.S. Sues Barclays Over $30B in Toxic RMBS

Due diligence vendors described some of the loans underlying the securities as having the “distinct aroma of default.”
By Matthew Heller | December 22, 2016
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Ex-CFO, Others Charged in Superior Bank Fraud
Risk & Compliance

Ex-CFO, Others Charged in Superior Bank Fraud

Superior’s senior-most officers and certain directors concealed significant losses from loan impairments during the mortgage meltdown, alleges the SEC.
By Matthew Heller | January 14, 2016
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