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Loan Modification
: Loan Modification & Home Loan NewsDade must repay $3.6M in HUD funds
By Moe Bedard
Full post as published by Loan Modification & Home Loan News on January 21, 2011 (boomark / email).
Citibank
Will Repay $14 Million to Credit Card Customers
HIV Funds
Dallas Independent School District pays $336,000 settlement for misappropriated program funds.
Oppenheimer Funds, Inc
401(k) / ERISA Stock Fraud
Hedge Funds
alleging companies involved in mortgage fraud.
AIG Agrees $725 Million Settlement in Pension Funds Class Action
AIG Agrees $725 Million Settlement in Pension Funds Class Action

TARP Exodus Begins; Four Firms Repay Funds
Unitech to Repay Debt to Mutual Funds After Indian Homes Sales Boost Cash
Citi to Repay TARP as Treasury Sheds JPM Investment
Ind. Courts - "Judge tells prosecutor to repay $18,000"
Citigroup Will Repay $20 Billion to Treasury
Agreements to repay IRS debts under $25,000 can be simple and straightforward.








