- SAN FRANCISCO -- Wells Fargo Co. and Goldman Sachs Group Inc. said Tuesday they may face federal enforcement action by the U.S. Securities and Exchange Commission related to mortgage-backed securities. (Huffington Post)
- He didn't identify companies under scrutiny. SEC lawyers send Wells notices when they intend to recommend that the agency bring claims. (Businessweek)
- Feb 28 (Reuters) - The U.S. (CNBC)
- Goldman Sachs Group Inc., J.P. Morgan Chase Co. and Wells Fargo Co. have been told U.S. securities regulators may sue them in civil court over allegedly shoddy disclosures of the risks of subprime mortgage bonds tied to the financial crisis. (Wall Street Journal)
- The U.S. Securities and Exchange Commission wants to question a former employee of IKB Deutsche Industriebank AG (IKB) in its lawsuit against Goldman Sachs Group Inc. (GS) trader Fabrice Tourre, court records show. (Bloomberg)
- The Wall Street Journal reported earlier this month that the SEC was examining Ally Financial Inc., Bank of America Corp. (BAC), Citigroup Inc. (C), Deutsche Bank AG (DB), Goldman Sachs Group Inc. (GS) and other banks. (Smart Money)
- A second "insider" at Goldman Sachs Group Inc. (Bloomberg)
- prospects and intentions and other factors discussed in our filings with the SEC. We cannot guarantee any future levels of activity, performance or achievements. (Yahoo Finance)
Tuesday, February 28, 2012
Sec goldman sachs
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