Ohio AG considers Fannie Mae case
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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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The directors of Fannie Mae, the big mortgage finance company, will meet Sunday to consider the fate of two senior executives who signed off on financial statements
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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, the nation&#39;s top source of financing for home mortgages, will likely survive the accounting problems, investigations, and regulatory actions that it now faces - and it must â-ay some industry sources.
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Fannie Mae, the largest US mortgage finance company, will be the subject of an Oct. 6 hearing by the House Financial Services Committee over its accounting and management, said Representative Richard Baker, a Louisiana Republican.
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Treasury chief is looking for a financial instrument to help homeowners facing foreclosure.
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Oct. 4, 2004 (Dayton Daily News) Federal regulators have taken the nation&#39;s largest funder of home mortgage loans to task. The charge?
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Freddie Mac FRE.N, the No. 2 U.S.  mortgage finance company, on Wednesday said it may face civil  action from the U.S. Securities and Exchange Commission for  possible violations of securities laws.
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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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Former Fannie Mae chairman Franklin D. Raines is trying to draw the White House into his defense against a shareholder lawsuit alleging that he and the government-sponsored mortgage funding company misled investors when Fannie Mae overstated earnings by billions of dollars.
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Federal regulators, who are negotiating an agreement with the Fannie Mae board, have raised the possibility of removing the mortgage giant&#39;s management as the company acts to correct serious accounting problems detailed in a new report.
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Fannie Mae FNM.N, the largest U.S.  home funding company, on Tuesday said U.S. prosecutors have  opened a criminal investigation into its accounting, and that  it faces eight investor lawsuits alleging federal securities  law violations.
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Federal prosecutors in Washington, D.C., 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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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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Former Fannie Mae chairman and chief executive Franklin D. Raines, accused of manipulating the housing finance company's earnings, is challenging regulators to make their case against him beginning Feb. 16 instead of waiting until the end of the year.
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Source: Mortgage financer may be forced to keep up to $31B on hand while it fixes accounting woes. WASHINGTON  - Embattled mortgage finance giant Fannie Mae was close to a deal with regulators late
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Fannie Mae's board of directors met Monday to hear details about accounting problems its regulators have uncovered during a long-running review, according to a source familiar with the matter.