Relevant:
- BofA Says Libor Probe Draws U.S. Subpoenas on Submissions
- Bank Of America Says Libor Probe Draws U.S. Subpoenas On Submissions
- AGs Pressuring Regionals to Accept Mortgage Settlement
- S&P More Than Doubles Alt A Mortgage Bonds It May Cut
- JPMorgan Chase Libor Subpoenas Coming From Everybody In The World
2008-08-07 — reuters.com
Bank of America Corp, the largest U.S. retail bank, said on Thursday it received subpoenas and requests for information relating to auction-rate securities from federal and state government agencies.
Separately, the Charlotte, North Carolina-based bank said Countrywide Financial Corp, the mortgage lending giant it bought last month, has responded to subpoenas from the U.S. Securities and Exchange Commission and faces a formal investigation by that agency.
In addition, Bank of America said it received subpoenas, interrogatories or civil investigative demands from a number of state attorneys general regarding municipal derivatives transactions from 1992 to the present.
source article |
permalink |
discuss |
subscribe by:
|
RSS |
email 
Comments: Be the first to add a comment
add a comment | go to forum thread
Note: Comments may take a few minutes to show up on this page. If you go to the forum thread, however, you can see them immediately.