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Company: Countrywide Home Loans
Current Parent Company:
Bank of America
Parent at the Time of the Penalty Announcement:
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Penalty: $2,800,000
Year: 2009
Date: May 14, 2009
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: relief for homeowners forced into foreclosure
Level of Government: state
Action Type: agency action
Agency: Indiana Attorney General
Civil or Criminal Case: civil
Facility State: Indiana
HQ Country of Current Parent: USA
HQ State of Current Parent: North Carolina
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: Indiana Attorney General Greg Zoeller Settles with Countrywide to Bring Foreclosure Relief and Preventative Aid to Hoosiers, US State News, May 14, 2009 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker
Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.