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Real Estate & Property Law
: Housing WireTARP Exodus Begins; Four Firms Repay Funds
By DIANA GOLOBAY
Full post as published by Housing Wire on April 01, 2009 (boomark / email).
Emergency Economic Stabilization Act of 2008
Bailout Bill HR124
Citibank
Will Repay $14 Million to Credit Card Customers
HIV Funds
Dallas Independent School District pays $336,000 settlement for misappropriated program funds.
Whole Foods
And Other Firms Sued by California Attorney General,
Brown Greer et al.
alleging that the six law firms handling the Vioxx settlement failed to provide money for reimbursements to lien rights of Employee Retirement Income Security Act (ERISA) health plans.
Oppenheimer Funds, Inc
401(k) / ERISA Stock Fraud

13 Firms Receiving TARP Funds Owe $220m in Back Taxes
TARP Fund Restrictions Are Proposed in New Legislation
Ind. Courts - "Judge tells prosecutor to repay $18,000"
Goldman Sachs to Repay TARP Funds Early
Project On Government Oversight Concerned About TARP Funds
Treasury Department Announces $14 Billion in TARP Funds to More Than 40 "Local" Banks









