Violation Tracker Individual Record
Company:Countrywide Securities Corp.
Date:December 30, 2013
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
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
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.