Fannie Mae to Review Pay Packages of Ex-Officials
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Fannie Mae's regulator will review the benefits the company planned to pay its former top two officers after their ouster last week.
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Franklin Raines, Fannie Mae's former  chief executive, who retired last week after regulators exposed  accounting errors expected to force a massive earnings  restatement, stands to get an annual pension of $1.37 million,  the No. 1 U.S. mortgage finance company said on Monday in a  regulatory filing.
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The forced departure of Franklin D. Raines as chief executive of Fannie Mae hardly ends the turmoil at the nation's second largest financial institution. Civil, criminal and congressional investigations are under way as the mortgage giant's interim managers begin what could be a lengthy process of cleaning up the books and re-establishing its credibility.
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Fannie Mae's FNM.N regulator is  investigating the severance payments and bonuses of two top  executives who stepped down earlier this week, the Wall Street  Journal reported on Thursday.
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Mortgage giant Fannie Mae is now the target of a formal inquiry by the Securities and Exchange Commission over its accounting practices, the company said in a regulatory filing yesterday.
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Department of Defense asked to lead review of contracts awarded by a former procurement official who has admitted giving Boeing Co. preferential treatment.
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Fannie Mae's board of directors met Monday to hear details about accounting problems its regulators have uncovered during a long-running review, according to a source familiar with the matter.
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Fannie Mae, the US biggest government-ruled mortgage lender, faces formal investigation conducted by the US Justice Department of possible accounting fraud.
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The directors of Fannie Mae, the big mortgage finance company, will meet Sunday to consider the fate of two senior executives who signed off on financial statements
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Mortgage giant Fannie Mae, gripped by an accounting scandal and under investigation by the Justice Department, disclosed Tuesday that prosecutors had asked the company to preserve documents as part of the criminal probe.
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The Justice Department is investigating possible accounting fraud at Fannie Mae, bringing greater government scrutiny to bear on the mortgage finance company, already facing a parallel inquiry by the SEC, a source close to the matter said on Thursday.
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WASHINGTON Sept. 30, 2004 - Top executives of Fannie Mae are being called before Congress to explain an accounting lapse as lawmakers delve into operations of the mortgage giant that is already under investigation by federal regulators.
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Fannie Mae's top regulator yesterday said it is "more than likely" the federal government will sue former chief executive Franklin D. Raines and other former company officers, seeking to recover bonuses and salary and perhaps impose fines for the mortgage finance company's accounting debacle.
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Fannie Mae, the largest source of money for the mortgage market, said former Chief Executive Officer Franklin Raines will receive benefits including an annual payment of $1.37 million after his ouster last week.
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The man who blew the whistle to U.S.  regulators about Fannie Mae's accounting practices will appear  before a congressional panel next week, a Capitol Hill aide  said on Tuesday, as the company revealed it had discussed a  possible earnings restatement with regulators.
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The Justice Department has begun a criminal investigation into mortgage giant Fannie Mae, which has been accused of earnings manipulation and ordered to revamp its accounting, it was learned Thursday.
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Breaking his public silence since a federal regulator issued a scathing report last month, Franklin D. Raines, the chairman and chief executive of Fannie Mae, is expected