Mortgage and Financial News From 2008-1-29 Page 56

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  • Bankoh earnings fall almost 20% - Honolulu Star-Bulletin

    Bankoh earnings fall almost 20%Honolulu Star-Bulletin, HI - 2 hours agoThe bank said none of the loan-loss provision was related to exposure to subprime mortgage loans. The bank also said it took a $1.7 million fraud loss due ...
    2008-01-29 04:06:25

  • France vows to defend 'crisis' bank Societe Generale - AFP

    France vows to defend 'crisis' bank Societe GeneraleAFP - 2 hours agoBut investigating judges did not approve the more serious charges of fraud. If found guilty of breach of trust, Kerviel would face a maximum sentence of ...
    2008-01-29 04:16:30

  • Jerome Kerviel's $7 Billion Loss Has Dominated Talk in the Finance ... - ABC News

    Jerome Kerviel's $7 Billion Loss Has Dominated Talk in the Finance ...ABC News - 2 hours ago"All throughout history, there have been one-off incidents of fraud but not of this magnitude." The scandal has been the talk of the banking and finance ...
    2008-01-29 04:24:39

  • Societe Generale adds insider trading suit to rogue scandal - The Age

    Societe Generale adds insider trading suit to rogue scandalThe Age, Australia - 2 hours agoThe suit relates to sales by board member Robert Day a week before the bank said it was writing down €2.05 billion related to the US subprime mortgage ...
    2008-01-29 04:30:49

  • No fraud charge for rogue trader - The Age

    No fraud charge for rogue traderThe Age, Australia - 1 hour agoMr Kerviel's lawyers have accused the bank of trying to create a smokescreen to cover up "far more substantial losses" from the US subprime mortgage crisis. ...
    2008-01-29 05:06:55

  • Bank: Investor had no inside information - BusinessWeek

    Bank: Investor had no inside informationBusinessWeek - 1 hour agoSociete Generale is fending off mounting questions about how it handled what it called massive fraud blamed on a single young futures trader. ...
    2008-01-29 05:10:21

  • Advanced Mortgage Fraud Detection Training Film From Interthinx ... - Market Wire (press release)

    Advanced Mortgage Fraud Detection Training Film From Interthinx ...Market Wire (press release) - 53 minutes agoIn response to industry demands, Interthinx has announced plans to follow the success of its multi-award winning mortgage fraud detection training film, ...
    2008-01-29 06:07:07

  • Lawyer: Trader sought success - Santa Rosa Press Democrat

    Lawyer: Trader sought successSanta Rosa Press Democrat, CA - 47 minutes agoMarin said he would seek preliminary charges against Kerviel of forgery, breach of trust and fraud. The case now goes to a French judge, who will decide ...
    2008-01-29 06:13:11

  • FSA 2008 Financial Risk Outlook in brief - Telegraph.co.uk

    FSA 2008 Financial Risk Outlook in briefTelegraph.co.uk, United Kingdom - 46 minutes ago"It may force some lenders to reduce the size of their mortgage businesses, which would have direct consequences for consumers and the real economy." 2. ...
    2008-01-29 06:13:46

  • Europe's "Big 4" to try to soothe economic worries - Guardian Unlimited

    Europe's "Big 4" to try to soothe economic worriesGuardian Unlimited, UK - 31 minutes agoSarkozy is facing a big headache from Societe Generale as more and more questions are raised over how such a massive fraud could have occurred. ...
    2008-01-29 06:29:05

  • PRESSURE RATCHETS UP ON SOCIETE GENERALE HEAD BOUTON (The Tocqueville Connection)

    PARIS, Jan 29, 2008 (AFP) - Societe Generale chairman Daniel Bouton was in the eye of the storm Tuesday as the French government warned he might be forced to answer for the rogue trade disaster rocking the bank.
    2008-01-29 06:01:37

  • And then there is greed (The Sudbury Star)

    It is an oft-heard phrase among populist politicians - the government should be run like a business. Well, let's take a look at that. Readers have no doubt heard of the "sub-prime" mortgage crisis that originated in the United States. It is, along with other events, threatening [...]
    2008-01-29 06:10:38

  • Europe's "Big 4" to try to soothe economic worries (Reuters via Yahoo! Malaysia News)

    LONDON, Jan 29 - Facing a worsening outlook at home and abroad, leaders of Europe's big four economies will on Tuesday put a brave face on the turmoil in financial markets but their meeting is set to produce little more than warm words.
    2008-01-29 06:12:57

  • Citigroup takes full control of Japan's Nikko Cordial (TurkishPress.com)

    Citigroup said Tuesday that it had completed its move to take full control of Japanese brokerage house Nikko Cordial Corp., overcoming hurdles from financial difficulties at the US financial powerhouse.
    2008-01-29 06:22:01

  • FSA 2008 Financial Risk Outlook in brief (Daily Telegraph)

    Following are key points from the 2008 Financial Risk Outlook published on Tuesday by Britain's Financial Services Authority, outlining five priorities.
    2008-01-29 06:26:23

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