SEC eyes disclosure in subprime probes
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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 Securities and Exchange Commission is investigating matters related to Merrill Lynch & Co Inc's  subprime mortgage portfolio, the company said on Wednesday.
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Banks that produce complex and illiquid derivative products that have been at the heart of the credit squeeze may be forced to provide more information about them on public stock exchanges.
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U.S. banking regulators plan to issue eagerly awaited guidance on the subprime mortgage market as early as Thursday afternoon, two sources familiar with the matter told Reuters on Wednesday.
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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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U.S. regulators plan to probe how the major credit-rating agencies are paid and their independence from Wall Street firms that issue bonds amid the crisis in the mortgage market, the Wall Street Journal reported in its online edition on Friday.
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U.S. banking regulators plan to  issue guidance on the subprime mortgage market as early as  Thursday afternoon, two sources familiar with the matter told  Reuters on Wednesday.
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Investor's Business Daily - Starting in Q4, federal and state regulators will cooperate to review the subprime lending practices of mortgage brokers and nondepository lenders to ensure compliance with consumer protection laws, the Fed said. Many mortgage brokers and thrifts are overseen by state, not federal, regulators. Fed chief Ben Bernanke will likely face criticism for failing to curb lending abuses when he appears before Congress on Wed. and Thu.
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US lawmakers asked the Securities and Exchange Commission on Thursday to investigate recent disclosures of improper mutual fund sales practices on military bases.
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The U.S. Securities and Exchange  Commission is examining whether J.P. Morgan Chase & Co. should  have known that the Canary Capital Partners LLC hedge fund was  making improper trades, the Wall Street Journal reported on  Thursday.
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U.S. banking regulators plan to  issue eagerly awaited guidance on the subprime mortgage market  as early as Thursday afternoon, two sources familiar with the  matter told Reuters on Wednesday.
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The SEC is looking into whether the financial-information provider failed to correct inaccurate data it published regarding a single mutual fund in a timely manner.
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US regulators launch an inquiry into whether Wall Street's top brokers adopted trading practices which left clients out of pocket.
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The FBI probes 14 firms embroiled in the sub-prime mortgage crisis as it cracks down on improper lending.
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The shadow of an FBI investigation  spread across the subprime mortgage crisis on Tuesday, while  the U.S. Congress moved closer to emergency relief for millions  of distressed homeowners.
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The Federal Reserve will team with state regulators to police subprime-mortgage lenders and brokers, bridging a gap in oversight that helped fuel record defaults on homes bought by borrowers with weak credit.
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Investors will digest reports from Pfizer and Capital One, among others.