US launches probe of Fannie Mae woes
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WASHINGTON -- Federal prosecutors have opened an investigation into possible wrongdoing at mortgage giant Fannie Mae , just days after regulators accused the company of shoddy accounting practices, according to sources familiar with the probe.
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New Century Financial Corp.  on Tuesday said the U.S. Securities and Exchange Commission is investigating the subprime mortgage lender, after the agency recently asked to meet with management to discuss its accounting.
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Massachusetts ordered two prominent Wall Street financial firms on Tuesday to provide information on their subprime research in the first probe by a U.S. state into possible conflicts of interest over the troubled mortgage lenders.
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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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The Housing Corporation launches a probe after a BBC investigation into a top social housing repairs firm.
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The US attorney&#39;s office in the District is conducting a criminal investigation related to Allied Capital Corp.&#39;s investment in its single largest holding, a New York small-business lender, Allied said yesterday.
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U.S. regulators, led by the Securities  and Exchange Commission, are probing how financial firms priced  mortgage securities on their books and whether they should have  told investors earlier about the declining value of those  securities, The Wall Street Journal reported on Friday.
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The Securities and Exchange Commission inquiry into accounting practices at Fannie Mae has escalated into a formal investigation, after commissioners voted to give the agency staff the power to subpoena documents and testimony from witnesses, according to sources briefed on the case.
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Mortgage giant Fannie Mae is now the target of a formal inquiry by the Securities and Exchange Commission over its accounting practices, the company said in a regulatory filing yesterday.
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BaFin, the chief financial watchdog, said yesterday that it had begun an investigation into whether investors who had put money into property funds at the centre of the scandal had been disadvantaged.
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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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A U.S. government review into the nation's No. 1 mortgage finance company, Fannie Mae , charges it with inappropriate accounting practices and called into doubt past financial results, the company's board said on Wednesday.
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The Securities and Exchange  Commission is investigating how banks, credit rating firms and  lenders valued and disclosed complex mortgage-backed securities  that ultimately led to the subprime crisis, a top agency  enforcer said on Saturday.
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The US Department of Justice is considering whether to conduct a criminal investigation into accounting fraud at Fannie Mae, the biggest US mortgage finance company, and has yet to
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Bonds of Fannie Mae, the biggest US mortgage buyer, may fall after the Wall Street Journal said the Justice Department opened a criminal investigation into possible accounting fraud at the company.
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A U.S. House Financial Services  subcommittee will hold a hearing on accounting problems at  mortgage funder Fannie Mae FNM.N next week, the committee  said on Wednesday.
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Fannie Mae's regulator has asked the  mortgage finance company to take immediate remedial action to  correct pervasive accounting problems, agency officials said on  Thursday.