Fannie Mae Asked to Retain Documents
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Mortgage giant Fannie Mae, gripped by an accounting scandal and under investigation by the Justice Department, disclosed Tuesday that prosecutors had asked the company to preserve documents as part of the criminal probe.
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Fannie Mae&#39;s regulator has not approved the financial terms of the exits of two top executives and the men won&#39;t get that money until investigations of the company&#39;s finances are completed
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WASHINGTON - A day after Fannie Mae agreed to regulators&#39; demands to boost its capital cushion against risk and revamp its accounting, officials said Tuesday that the possibility of the beleaguered mortgage giant having to restate its earnings had been
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Have an investment-related expense? Keep the paperwork on file.
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The attorney general of Ohio said on Wednesday his office was considering bringing a shareholder lawsuit against mortgage buyer Fannie Mae over disclosures of subprime holdings.
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Home foreclosures have set a record in the face of a Fed request to avoid taking homes.
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Though Fannie Mae said it was cooperating fully with a federal examination of its accounting, its regulator says the mortgage finance company was so reluctant that the agency had to subpoena documents and witnesses and ask the Justice Department for help enforcing subpoenas.
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Democratic lawmakers said yesterday that they had requested copies of correspondence between the White House and Sallie Mae, the student loan company known as the SLM Corporation, after stock sales by the chairman days before the share price fell with the release of President Bushâs budget.
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WASHINGTON -- Mortgage giants Fannie Mae and Freddie Mac should stop resisting the government and meet the targets set for them to finance loans for low-income and minority home buyers, President Bush&#39;s housing secretary said Wednesday.
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Fannie Mae, the largest US mortgage buyer, may slow purchases of home loans to meet its regulator&#39;s demand to boost capital, hurting earnings prospects.
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Fannie Mae's regulator told Congress  on Wednesday his office was considering seeking management  changes at the mortgage finance company after finding pervasive  accounting irregularities.
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Three House Financial Services subcommittee chairmen yesterday called on Fannie Mae to answer allegations  that the company failed to blow the whistle on a mortgage fraud scam and accepted $6.5 million that it knew had been swindled from a government agency.
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Treasury chief is looking for a financial instrument to help homeowners facing foreclosure.
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Fannie Mae, accused by regulators of manipulating earnings, said yesterday that the Justice Department has asked it to preserve records relating to its accounting practices as part of a criminal investigation.
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Fannie Mae's regulator has not approved the financial terms of the exits of two top executives and the men won't get that money until investigations of the company's finances are completed, one of the company's congressional overseers said Wednesday.
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WASHINGTON, Aug 20  - Regulators investigating Fannie Mae&#39;s accounting practices have sent subpoenas to the No. 1 US mortgage finance company in connection with the probe, a source familiar with the matter said on Friday.
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US mortgage finance company Fannie Mae on Friday said it would make public information about some securities it issues to comply with new Securities and Exchange Information rules.