标记的文章CMBS欺诈

标准普尔已同意解决美国证券交易委员会的指控，指控信用评级机构在评级某些不当行为时bob200体育商业抵押支持的证券bob200体育。As part of the settlement, S & P will pay close to $80 million—$58 million to resolve the regulator’s case, plus $12 million to settle a parallel case by the New York Attorney General’s Office, and $7 million to resolve the Massachusetts Attorney General’s case.

SEC提出了三个命令，以针对信用评估者提出解决行政程序。一个订单处理涉及导管融合SMB评级方法的标准普尔实践。该委员会表示，信用评级机构的公开披露误解了，当应用另一种方法用于评估几个导管融合CMBS交易时，它正在采用一种方法，以及对两项交易进行初步评级。为了解决这些索赔，标准普尔将在一年内不会对Conduit Fusion Fusion CMBS进行评分。

The SEC’s second order said that after S & P was frozen out of the market for its conduit fusion ratings in 2011, the credit rating agency published a misleading and false article claiming to show that it’s overhauled credit ratings criteria enhancement levels could handle economic stress equal to “Great Depression-era levels.” The Commission said that S & P’s research was flawed, were made based on inappropriate assumptions, and the data used was decades off from the Depression’s serious losses. Without denying or admitting to the findings, S & P has consented to publicly retract the misleading and false data about the Depression era-related study and rectify inaccurate descriptions that were published about its criteria.