Violation Tracker Individual Record
Company:Countrywide Securities Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Date:January 22, 2016
Primary Offense:toxic securities abuses
misrepresentation of mortgage-backed securities
Level of Government:state
Action Type:agency action
Agency:Virginia 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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