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United States housing bubble / Citigroup / Mortgage industry of the United States / Primerica / Sanford I. Weill / Morgan Stanley Smith Barney / The Travelers Companies / Ameriquest Mortgage / Predatory lending / Economy of the United States / Financial services / Finance


A GATHERING OF PREDATORS January/December: Citigroup agrees to pay up to $13.5 million to about 3,500 Georgians to settle two class actions alleging pre-merger
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Document Date: 2013-04-02 10:16:38

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City

Charlottesville / Atlanta / /

Company

Responsible Wealth / Community Bank of Peoria / Travelers Insurance / Salomon Brothers / ABC / Citicorp / Primerica / Dartmouth Plan / Union Mortgage / Fleet Finance / Salomon Smith Barney / Ameriquest / Security Pacific Financial Services / American Express / New York Times / ITT Financial Services / ITT Corp. / Citigroup / Associates First Capital Corp. / /

Currency

USD / /

Event

Company Expansion / Labor Issues / M&A / Funding / Legal Issues / /

IndustryTerm

worst predatory lenders / illegal credit-insurance packing / advocacy / bank / credit insurance / notorious predatory lender / subprime lender / front finance charges / /

Organization

Federal Trade Commission / ACORN / Tennessee Insurance Department / U.S. Department of Justice / U.S. Justice Department / U.S. Treasury / /

Person

Sanford Weill / Bennett Roberts / /

/

Position

leader / lawsuit and attorney general / representative / attorney general / Judge / /

ProvinceOrState

Virginia / Alabama / North Carolina / Georgia / Arizona / /

PublishedMedium

New York Times / /

Region

New England / /

SocialTag