SEC Opens Investigation of Fannie Mae
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A federal report accusing Fannie Mae, the giant mortgage company, of improper accounting has led to an informal investigation by the Securities and Exchange Commission, the company&#39;s board announced Wednesday.
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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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Fannie Mae&#39;s regulator told Congress on Wednesday his office was considering management changes at the mortgage finance company after finding pervasive accounting irregularities.
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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 Justice Department has opened an investigation of possible accounting fraud at Fannie Mae, the Wall Street Journal reported on Thursday, after a federal regulator said the mortgage giant may have manipulated its earnings targets.
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Regulators investigating Fannie  Mae's accounting practices have sent subpoenas to the No. 1  U.S. mortgage finance company in connection with the probe, a  source familiar with the matter said on Friday.
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Fannie Maeâs regulator, the Office of Federal Housing Enterprise Oversight, has launched a probe into the bonuses and compensations received by the two top executives fired earlier this week.
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The Justice Department is investigating possible accounting fraud at Fannie Mae, bringing greater government scrutiny to bear on the mortgage finance company, already facing a parallel inquiry by the SEC, a source close to the matter said on Thursday.
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The FBI has opened criminal investigations into 14 corporations as part of a crackdown on improper subprime lending, agency officials said on Tuesday.
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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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The forced departure of Franklin D. Raines as chief executive of Fannie Mae hardly ends the turmoil at the nation's second-largest financial institution. Civil, criminal, and congressional investigations are underway as the mortgage giant begins what could be a long process of cleaning up the books and reestablishing credibility.
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The Justice Department has started a criminal investigation of Fannie Mae in response to a report accusing executives of sloppy accounting practices.
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Securities regulators are opening up yet another front in their long-running investigation of the mutual fund industry, examining brokerage firms that allegedly gave mutual fund employees lavish gifts in exchange for business, officials said yesterday.
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New Century Financial Corp.  on Tuesday said the U.S. Securities and Exchange Commission is investigating the subprime mortgage lender, which is under siege from creditors and has stopped making loans.
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The U.S. Securities and Exchange  Commission on Wednesday said Fannie Mae misapplied accounting  principles and called on the mortgage finance company to  restate earnings.
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The Justice Department has opened an investigation of possible accounting fraud at Fannie Mae, the Wall Street Journal reported on Thursday, after a federal regulator said the mortgage giant may have manipulated its earnings
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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.