Violation Tracker Individual Record
Company:Countrywide Securities Corp.
Date:December 30, 2013
Offense Group:financial offenses
Primary Offense:mortgage abuses
Countrywide Securities Corp. agreed to pay $17.3 million in settlement of allegations it violated state law with its mortgage practices in Massachusetts.
Level of Government:state
Action Type:agency action
Agency:Massachusetts Attorney General
Civil or Criminal Case:civil
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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