Cyber Monday Deal: Up to 60% off InvestingProCLAIM SALE

No 'joke' - SocGen admits fault, pays $50 million in U.S. fraud case

Published 20/01/2017, 19:11
© Reuters. The logo of Societe Generale Private Banking is seen at an office building in Zurich
CSGN
-
DBKGn
-
SOGN
-
HRB
-

By Jonathan Stempel

NEW YORK (Reuters) - Societe Generale (PA:SOGN) agreed to pay a $50 million (40 million pound) civil fine and admit to misconduct to settle U.S. claims that it fraudulently concealed from investors the poor quality of residential mortgage-backed securities it marketed and sold.

In a statement on Friday, the U.S. Department of Justice said the French bank concealed problems in a $780 million debt issue it arranged in 2006, and which has since left investors with "significant losses" that may grow further.

The debt issue, SG Mortgage Securities Trust 2006-OPT2, was backed by subprime loans from Option One Mortgage Corp, then a unit of tax preparer H&R Block Inc (N:HRB).

Societe Generale admitted to concealing how many of the loans were not underwritten properly and should not have been securitised, and that no borrowers owed more on their loans than their homes were worth.

The settlement papers quote from a senior Societe Generale banker who used a profanity in characterizing industrywide subprime lending practices at the time, and declared that "the whole process is a joke."

U.S. investigators were not amused.

"It was not a 'joke,'" Robert Capers, the U.S. Attorney for the Eastern District of New York, said in a statement.

"SocGen's acknowledgment of its misconduct in the securitisation of SG 2006-OPT2 was a critical component of this resolution," he added. "We will not tolerate investment banks making false representations to investors."

Jim Galvin, a Societe Generale spokesman, said: "Societe Generale is pleased to have resolved this legacy matter involving a business that the firm exited in 2008."

U.S. regulators have won tens of billions of dollars of fines, restitution and other relief from banks worldwide that were accused of helping fuel the 2008 global financial crisis by selling shoddy mortgage-backed securities.

© Reuters. The logo of Societe Generale Private Banking is seen at an office building in Zurich

Two other European banks, Deutsche Bank AG (DE:DBKGn) and Credit Suisse Group AG (S:CSGN), completed respective $7.2 billion and $5.3 billion settlements this week.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.