AG accuses Countrywide of deception

  • Comments
  • Print
Listen to this story

Subscriber Benefit

As a subscriber you can listen to articles at work, in the car, or while you work out. Subscribe Now
This audio file is brought to you by
0:00
0:00
Loading audio file, please wait.
  • 0.25
  • 0.50
  • 0.75
  • 1.00
  • 1.25
  • 1.50
  • 1.75
  • 2.00

Indiana Attorney General Steve Carter has filed a lawsuit in Steuben County Court against Countrywide Home Loans Inc., alleging that the nation’s largest mortgage lender engaged in deceptive practices that led borrowers to obtain costly and potentially risky loans.

He joins attorneys general from four other states in taking action against Calabasas, Calif.-based Countrywide this year. Legal action is pending in California, Connecticut, Florida, and Illinois. Washington and New Mexico have taken separate actions against the mortgage giant.

Carter alleges in the lawsuit that Countrywide:

-Provided financial incentive for employees and loan brokers to sell loans with potentially risky features.

-Made misleading representations or omissions about loan terms, interest rate charges and the mechanics of adjustable-rate loans.

-Misled borrowers about prepayment penalties; and

-Inflated or fabricated a borrower’s income on a loan application, allowing a borrower to be approved for loans he would have failed to qualify for otherwise.

Carter asked the court to order Countrywide to end the deceptive practices and void any portion of the loans it originated using the misleading acts.

The state also is seeking civil penalties of up to $15,500 per violation, as well as investigative costs and consumer restitution in an amount to be determined at trial.

Please enable JavaScript to view this content.

Story Continues Below

Editor's note: You can comment on IBJ stories by signing in to your IBJ account. If you have not registered, please sign up for a free account now. Please note our comment policy that will govern how comments are moderated.

Get the best of Indiana business news. ONLY $1/week Subscribe Now

Get the best of Indiana business news. ONLY $1/week Subscribe Now

Get the best of Indiana business news. ONLY $1/week Subscribe Now

Get the best of Indiana business news. ONLY $1/week Subscribe Now

Get the best of Indiana business news.

Limited-time introductory offer for new subscribers

ONLY $1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Get the best of Indiana business news.

Limited-time introductory offer for new subscribers

ONLY $1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Get the best of Indiana business news.

Limited-time introductory offer for new subscribers

ONLY $1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Get the best of Indiana business news.

Limited-time introductory offer for new subscribers

ONLY $1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In