Violation Tracker Individual Record
Company:Countrywide Financial Corp.
Date:February 9, 2009
Primary Offense:mortgage abuses
Countrywide agreed to pay nearly $6 million in settlement of allegations it engaged in deceptive marketing of mortgages with loose underwriting standards that caused foreclosures.
Level of Government:state
Action Type:agency action
Agency:Colorado Attorney General
Civil or Criminal Case:civil
Private Lawsuit Resolution Type:settlement
HQ Country of Parent:USA
HQ State of Parent:North Carolina
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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