DOJ Said To Prep Civil Charges Against Banks Over MBS

© 2026 GlobalCapital, Derivia Intelligence Limited, company number 15235970, 4 Bouverie Street, London, EC4Y 8AX. Part of the Delinian group. All rights reserved.

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement | Event Participant Terms & Conditions

DOJ Said To Prep Civil Charges Against Banks Over MBS

The U.S. Department of Justice is said to be preparing to file civil charges against Citigroup and Bank of America’s Merrill Lynch unit over their sale of mortgage-backed securities before the start of the financial crisis in 2008.

Unlock this article.

The content you are trying to view is exclusive to our subscribers.

To unlock this article:

Request demo or Login
  • 4,000 annual insights
  • 700+ notes and long-form analyses
  • European securitization issuance database
  • Daily newsletters across markets and asset classes
  • 1 weekly securitization podcast
Gift this article