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Countrywide Financial

Disclosed Aug 2, 200818 years ago2,000,000 affectedUnverified

Countrywide insider sold personal data of about 2 million mortgage applicants

The FBI arrested a senior financial analyst at a Countrywide unit who over two years stole and sold sensitive personal information, including Social Security numbers, of mortgage applicants.

What is known

People affected2,000,000 (as reported by the organization)
DisclosedAug 2, 2008
AttackInsider
Data exposedNames, Social Security numbers, Financial
SectorFinance · US
StatusUnverified: not yet confirmed by an official notice, a filing or the organization
Lawsuit or fineBank of America paid Connecticut $350,000 (2009) (about $350K)

Sources

Notices filed

WhereFiledPeople
ResearchtotalAug 2, 20082,000,000
History of this record
  • 2026-09-25 · added · seed source

First seen 2026-09-25 (Research). Record counts are as reported. Not legal advice.

Everything about Countrywide Financial

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