Countrywide Financial Corporation / Bank of America.25 The / Meagher & Flom LLP / Fannie Mae / Americus Mortgage Corporation / Wells Fargo Bank N.A. / JPMorgan Chase / Freddie Mac / Bank of America Corp. / Bank of New York Mellon / Citibank / /
Country
United States / /
Currency
USD / /
Event
Legal Issues / M&A / /
Facility
U.S. Chamber Institute / Chamber Institute / /
IndustryTerm
financial products / real estate broker / insurance applications / loan applications / corporate accounting scandal / false banking entries / case law / enforcement tool / bank / bank fraud predicate statute / deposit insurance system / barring false banking entries / /
Organization
United States Attorney’s office for the Central District of California / United States Attorney’s office for the Southern District of Texas / Permission Office / Department of Justice / U.S. District Court for the Central District of California / Congress / Civil Division of the United States / UN Court / U.S. Chamber Institute for Legal Reform / /
Person
Michael Y. Scudder / Preet Bharara / Holder / Leon Weidman / Rakoff / / /
Position
Attorney / real estate broker / productions and testimony.12 The Attorney General / Chief / Attorney General / Judge / /
The FIRREA Revival Dredging Up Solutions to the Financial Crisis October 2014