Inquiry Focuses on Withholding of Data on Loans
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New York State prosecutors are investigating whether Wall Street banks withheld information about the risks posed by investments linked to subprime mortgages.
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The U.S. Justice Department has  opened up several investigations into whether borrowers faced  discriminated by providers of mortgages and other credit  products, an official told U.S. lawmakers on Wednesday.
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The Justice Department is investigating possible accounting fraud at Fannie Mae, the mortgage finance company, a source close to the matter said on Thursday.
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Illinois Attorney General Lisa Madigan has launched an investigation into the business practices of the nation's biggest mortgage lender and said yesterday that the office may expand its probe into how homeowners were approved for mortgages far beyond their means.
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WASHINGTON -- The Federal Bureau of Investigation on Tuesday said it is investigating 14 companies for possible fraud or insider trading violations in connection with loans made to risky borrowers, and investments spun off of those loans.
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Securities regulators told the mortgage giant Wednesday that they are considering civil charges for alleged manipulation of the company's reported earnings.
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Securities regulators are probing several brokerage firms dealing with collateralized mortgage obligations, the Wall Street Journal reported on Friday.
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The Competition Commission's inquiry into store cards, will investigate interest rates, the body announces.
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D.C.-based business financing provider Allied Capital Corp. on Monday said it received last week a federal request for information related to a criminal investigation involving the company and its Business Loan Express LLC segment.
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The S.E.C. is looking into whether credit ratings agencies improperly inflated their ratings of mortgage-backed securities.
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Two Democratic members of Congress and New York Attorney General Andrew Cuomo have asked the biggest student lenders for information on criteria used to price college loans.
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The estate accounts which provide millions of pounds for the Queen and Prince Charles are to be investigated.
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Accounting problems at Fannie Mae, the giant mortgage company, have prompted an investigation by the Securities and Exchange Commission.
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Calls for investigation into overnight allowance that is 'taken on trust'
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Internal student loan industry documents unveiled Tuesday provide further evidence of conflicts of interest between banks and colleges or school officials.
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Financial institutions charged with sharing data concerning possibly suspicious transactions are swamping investigators' abilities to effectively parse the information.
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Experts are concerned that data may not being properly protected by the IRS and that a massive data loss by the agency, similar to the one last month by the U.K.'s Revenue and Customs office, could disrupt the nation's banking system.