2008 Financial Crisis

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Court Cases

Space Sort Descending Date Filed Court Case Number Title Other Tags Space
6/18/2012 New York Southern District Court 1:12-cv-04761-JSR Dexia SA/NV et al v. Bear, Stearns & Co., Inc. et al

3/5/2012 Delaware District Court 1:12-cv-00272 In Re: Washington Mutual Inc. et al

10/12/2010 Massachusetts District Court 1:10-md-02193 In Re: Bank of America Home Affordable Modification Program ...

6/15/2010 Virginia Eastern District Court 1:10-cr-00200-LMB USA v. Farkas Accounting ScandalsSIGTARPTroubled Asset Relief Program (TARP)

1/14/2010 California Central District Court 2:10-cv-00302 Maine State Retirement System v. Countrywide Financial Corpo...

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People, Companies and Organizations

Space Flag Sort Ascending Name Symbol Web Site Phone Other Tags Space
United States American International Group, Inc. AIG http://www.aigcorporate.com 212-770-7000 Accounting Scandals

United StatesCA Bank of America Corporation http://www.bankofamerica.com 704-386-5681

United States Bear, Stearns & Company, Inc. http://www.bearstearns.com 212-272-2000

United States Bernanke, Ben Shalom Fed ChairsWall Street

United States Board of Governors of the Federal Reserve System http://www.federalreserve.gov +1 202 452 3000 Fed ChairsFinancial ReformMonetary Policy

United States Citigroup Management Corporation http://www.citigroup.com 212-559-1000 Credit CardsFortune 500

United States Countrywide Home Loans, Inc. http://www.countrywide.com +1 818 225 3000

United States Federal Deposit Insurance Corporation http://www.fdic.gov

United States Federal Reserve Bank Of New York Financial Reform

United States JPMorgan Chase Bank, NA http://www.jpmorganchase.com +1 (212) 270-6000 CurtisWashington Mutual

United States Lehman Brothers Holdings, Inc. http://www.lehman.com 212-526-7000

United States Morgan Stanley & Company Inc. http://www.morganstanley.com 212-761-4000

United Kingdom Royal Bank of Scotland PLC http://www.rbs.co.uk

United States No Logo Taylor, Bean & Whitaker Mortgage Corporation Accounting Scandals

Cayman Islands The Goldman Sachs Group, Inc. http://www.gs.com 212-902-1000

United States Wachovia Corporation http://www.wachovia.com 704-374-6565

United States Washington Mutual, Inc. WM http://www.wamu.com +1 (206) 461-2000

United StatesMN Wells Fargo Bank, NA http://www.wellsfargo.com +1-866-249-3302 Banking & Finance

18 Rows Total

Laws & Regulations

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Issues

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Retail Banks Can Expose Depositors' Funds to the Same Types of Extreme Risks as Investment Banks
Aaron Greenspan, October 10, 2011 at 2:20 AM DT
In 1999, largely for the benefit of Citigroup, the Gramm-Leach-Bliley Act repealed the Glass-Steagall Act of 1933, which for seven decades had been successful at preventing banks from gambling with customer deposits. The Glass-Steagall Act had delibe...
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