Lawmakers Ask Fannie To Explain Tainted Funds
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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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Description: Fannie Mae, the nation&#39;s largest source of financing for home mortgages, faces accusations of pervasive accounting problems.
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During a packed hearing on Fannie Mae&#39;s accounting practices last week, Rep. Richard H. Baker (R-La.), a leading critic of the District-based mortgage finance company, displayed a poster
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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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Fannie Mae, the US housing giant that is at the centre of a huge accountancy scandal, misled investors and damaged the public trust, according to a leading politician.
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A congressman alleged Thursday that his opponent violated a new campaign finance law designed to regulate the spending of millionaires seeking political office.
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Fannie Mae's board of directors has proposed releasing millions of dollars of incentive payments to current and former employees based on the company's performance since 2003, including periods in which earnings were misstated and regulators allege the company was mismanaged.
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The mortgage giant said today that prosecutors had asked the company to preserve documents as part of an investigation into Fannie Mae's accounting practices.
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U.S. lawmakers wrote to regulators on Monday expressing concern that some banks are processing unsigned checks used by fraudsters seeking to drain money from the accounts of vulnerable people.
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Senator Arlen Specter wants N.F.L. Commissioner Roger Goodell to explain why the league destroyed evidence related to spying by the New England Patriots.
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The chairman of Fannie Mae, the government-backed mortgage lender, on Wednesday described accusations of accounting misdeeds at his company as without merit.
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Federal prosecutors in Washington have opened an investigation into possible wrongdoing at mortgage giant Fannie Mae, just days after regulators accused
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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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Two senior U.S. lawmakers on Tuesday questioned the handling by market regulators of an insider trading probe involving hedge fund Pequot Capital and John Mack, CEO of Wall Street giant Morgan Stanley .
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WASHINGTON Sept. 30, 2004 - Top executives of Fannie Mae are being called before Congress to explain an accounting lapse as lawmakers delve into operations of the mortgage giant that is already under investigation by federal regulators.
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Financial institutions are asking law enforcement and regulators to share more data to better combat fraud.
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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.