Violation Tracker Individual Record
Company:Countrywide Home Loans Inc.
Date:December 9, 2010
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Countrywide Home Loans agreed to pay $650,000 in restitution in settlement of allegations it provided less favorable loan products to certain ethnicities and failed to provide correct loan information to customers and the state.
Level of Government:state
Action Type:agency action
Agency:Washington State Department of Financial Institutions
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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