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Citigroup Bet Against Housing Market Investors, SEC Says, Will Pay $285M To Settle Claims
Posted on 19 Oct 2011 by Timothy Raub

WASHINGTON, D.C. - (Mealey's) Citigroup Global Markets Inc. has agreed to pay $285 million to settle claims that it misled investors about a collateralized debt obligation (CDO) "that was tied to the U.S. housing market in which Citigroup bet... Read More

New York Comptroller Announces $168 Million Settlement With National City Corp.
Posted on 10 Aug 2011 by Timothy Raub

NEW YORK - (Mealey's) The comptroller of the State of New York has reached a $168 million settlement with National City Corp. and certain of its current and former officers and directors, settling claims that the financial holding giant misrepresented... Read More