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FTC Records Check -Detail Records for MMS and CIS countrywide full spectrum.rep

Friday Dece

Records Check Entries found for countrywide full spectrum lending division

Countrywide Full Spectrum Lending Division

as of December 15,2006

CIS -- Company Name

Initial Date: 09/28/2005

End Date:

Product: 3128 -- Mortgage Lender

Source:

Violation NECZ -- Other Written Disclosure\Written Violations

 

Countrywide Full Spectrum Lending Division

CIS -- Company

Name

Initial Date: 09/29/2005

End Date: 10/05/2005

No product information

Source:

Violation DDM -- DeceptionIMisrepresentation

 

CountryWide Full Spectrum Lending Division

CIS -- Company

Name

Initial Date: 09/01/2005

End Date:

No product information

Source:

Violation DDM -- DeceptionIMisrepresentation

 

Countrywide Full Spectrum Lending Division

CIS -- Company

Name

Initial Date: 12/27/2005

End Date:

Product: 3130 -- Other Lender

Source:

Violation DDM -- DeceptionIMisrepresentation

 

Countrywide Full Spectrum Lending Division

CIS -- Company

Name

Initial Date: 05/31/2006

End Date:

Product: 3128 -- Mortgage Lender

Source:

Violation DDM -- Deception/Misrepresentation

 

Countrywide Full Spectrum Lending Division

CIS -- Company Name

 

Initial Date: 07/14/2005

End Date:

Product: 3128 -- Mortgage Lender

Source:

Violation DDM -- DeceptionIMisrepresentation

 

CountryWide Full Spectrum Lending Division CIS -- Company Name

 

Initial Date: 01/26/2006

End Date: 01/27/2006

Product: 3203 -- Credit Report Users

Source:

Violation DDM -- DeceptionIMisrepresentation

Total number of records for this report:

7

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

I) Countrywide Home Loans, 2) United Parcel Service

CIS -- Company Name

Initial Date: 07/28/2006

End Date:

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

?-NewSouth Federal; 2-Countrywide Home Loans

Initial Date: 04/03/2006

End Date:

CIS -- Company Name Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

(2) Onyx Acceptance Corp/Countrywide Home Loans

CIS -- Company Name

Initial Date: 10/27/2003

End Date:

No violation information available

Product: 3003 --Third Party Debt Collectior Source:

America's Wholesale Lender d/b/a/ Countrywide Home Loans

CIS -- Company Name

Friday Dece

Initial Date: 02/07/2003

End Date:

Product: 3128 -- Mortgage Lender

Source:

Violation DDM -- DeceptionIMisrepresentation Capital One, Citi Cards, Countrywide Home Loans

Initial Date: 10/20/2005

End Date:

CIS -- Company Name Product: 3203 -- Credit Report Users

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home

Loans

CIS -- Company Name

 

Initial Date: 08/25/2004

End

Date:

No product information

Source:

Violation GLB2 -- Company fails to honor request to opt out1 opt-out ml

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 11/09/2004

End

Date:

No product information

Source:

Violation PQL -- FCRA: CRA - Discloses Incomplete\lmproper Credit Fi

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 08/17/2004 End Date: No product information

 

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

Countrywide Home

Loans

Initial Date: 07/07/2006

End Date:

CIS -- Company Name Product: 3201 -- Credit Information Furnish1 Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

Countrywide Home

Loans

Initial Date: 0611312006

End Date:

CIS -- Company Name Product: 3201 -- Credit Information Furnish1 Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

Countrywide Home Loans

as of December 15,2006

CIS -- Company Name

Friday Dece

Initial Date: 07/12/2004

End Date:

No product information

Source:

Violation NECB -- Creditor Fails or Inaccurately Discloses Balloon Payr

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

02/16/2005

End Date:

No product information

Source:

Violation DDM -- DeceptionIMisrepresentation

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 12/29/2004

End Date:

No product information

Source:

Violation DDM -- Deception/Misrepresentation

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 10/04/2004

End Date:

No product information

Source:

Violation DDM -- DeceptionIMisrepresentation

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

09/08/2004

End Date: 09/09/2004

No product information

Source:

Violation DDM -- DeceptionIMisrepresentation

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

0511112004

End Date:

No product information

Source:

Violation DDM -- DeceptionIMisrepresentation

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

07/06/2006

End Date:

No product information

Source:

Violation NEH --Creditor Fails or Inaccurately Discloses Finance Charc

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 11/27/2006

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 10/12/2006

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 07/19/2006

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

 

CIS -- Company

Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date: 05/05/2006

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 05/04/2006

End Date: 05/04/2006

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 03/08/2006

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 12/13/2005

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 06/06/2005

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 06/01/2005

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 0411112005

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 0813012004

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 05/24/2004

End Date: 06/08/2004

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 09/18/2003

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date: 04/17/2003

End Date: 04/17/2003

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 07/03/2002

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 06/06/2002

End Date: 06/06/2002

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 12/10/2001

End Date:

12/10/2001

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 07/20/2000

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 07/10/2000

End Date: 07/10/2000

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 09/30/1998

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 11/24/2003

End Date: 02/18/2006

No violation information available

Countrywide Home Loans

Initial Date: 06/04/2002

End Date: 02/18/2006

No violation information available

Countrywide Home Loans

Initial Date: 11/05/2001

End Date: 02/18/2006

No violation information available

Countrywide Home Loans

Product: 3999 -- 0s-Other (Note type in co~Source:

CIS -- Company Name

Product: 3999 -- 0s-Other (Note type in co~Source:

CIS -- Company Name

Product: 3999 -- 0s-Other (Note type in co~Source:

CIS -- Company Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

Initial Date: 08/07/2001

End Date: 02/18/2006

No violation information available

Countrywide Home Loans

Initial Date: 1011912006

End Date: 10/31/2006

No violation information available

Countrywide Home Loans

Initial Date: 06/21/2006

End Date:

No violation information available

Countrywide Home Loans

Initial Date: 0211112003

End Date:

No violation information available

Countrywide Home Loans

as of December 15,2006

Product: 3999 -- 0s-Other (Note type in co~Source:

CIS -- Company Name

Product: 3909 -- lnsurance (Other than Mec Source:

CIS -- Company Name

Product: 3909 -- lnsurance (Otherthan Mec Source:

CIS -- Company Name

Product: 3909 -- lnsurance (Otherthan Mec Source:

CIS -- Company Name

Friday Dece

Initial Date: 11/02/2006

End Date:

Product: 3128 -- Mortgage Lender

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company Name

Initial Date: 06/07/2004

End Date:

Product: 3128 -- Mortgage Lender

Source:

No violation information available

Countrywide Home Loans

Initial Date: 0911312006

End Date:

No violation information available

Countrywide Home Loans

Initial Date: 06/09/2006

End Date:

No violation information available

Countrywide Home Loans

Initial Date: 12/21/2005

End Date:

No violation information available

Countrywide Home Loans

Initial Date: 10/07/2005

End Date:

No violation information available

Countrywide Home Loans

CIS -- Company Name

Product: 9000 -- Other (Note in Comments) Source:

CIS -- Company Name

Product: 9000 -- Other (Note in Comments) Source:

CIS -- Company Name

Product: 9000 -- Other (Note in Comments) Source:

CIS -- Company Name

Product: 9000 -- Other (Note in Comments) Source:

CIS -- Company Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Initial Date: 09/07/2005

End Date:

No violation information available

Countrywide Home Loans

Initial Date: 08/24/2005

End Date:

No violation information available

Countrywide Home Loans

Initial Date: 0811812005

End Date:

No violation information available

Countrywide Home Loans

Initial Date: 08/09/2005

End Date:

No violation information available

Countrywide Home Loans

Initial Date: 0411312005

End Date:

No violation information available

Countrywide Home Loans

Initial Date: 0211712005

End Date:

No violation information available

Countrywide Home Loans

Initial Date: 12/07/2004

End Date:

No violation information available

Countrywide Home Loans

Initial Date: 11/22/2004

End Date:

No violation information available

Records Check Entries found for countrywide home loans

as of December 15,2006

Product: 9000 -- Other (Note in Comments) Source:

CIS -- Company Name Product: 9000 -- Other (Note in Comments) Source:

CIS -- Company Name Product: 9000 -- Other (Note in Comments) Source:

CIS -- Company Name Product: 9000 -- Other (Note in Comments) Source:

CIS -- Company Name Product: 9000 -- Other (Note in Comments) Source:

CIS -- Company Name Product: 9000 -- Other (Note in Comments) Source:

CIS -- Company Name Product: 9000 -- Other (Note in Comments) Source:

CIS -- Company Name Product: 9000 -- Other (Note in Comments) Source:

Friday Dece

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 06/28/2006

End Date: 07/17/2006

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 09/20/2005

End Date: 09/26/2005

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date: 08/22/2005

End Date: 08/26/2005

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 08/01/2005

End Date: 08/16/2005

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 08/01/2005

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 06/08/2005

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 05/19/2005

End Date:

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 02/25/2005

End Date: 03/02/2005

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 11/10/2004

End Date: 01/18/2005

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 11/02/2004

End Date:

11/12/2004

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 04/12/2003

End Date: 04/18/2003

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 10/04/2002

End Date: 05/05/2003

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company

Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date: 06111/2001

End Date: 07/03/2001

No product information

Source:

No violation information available

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 11/04/2003

End Date:

Product: 3128 -- Mortgage Lender

Source:

Violation TR38 -- TSR: Making a recorded sales pitch

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 02/03/2004

End Date:

No product information

Source:

Violation TR35 -- TSR: DNC: Violating the Registry

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 12/07/2005

End Date:

Product: 3128 -- Mortgage Lender

Source:

Violation TR35 -- TSR: DNC: Violating the Registry

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 09/28/2004

End Date:

Product: 3128 -- Mortgage Lender

Source:

Violation TR35 -- TSR: DNC: Violating the Registry

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 10/23/2003

End Date: 10/24/2003

Product: 3128 -- Mortgage Lender

Source:

Violation TR35 -- TSR: DNC: Violating the Registry

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 12/01/2005

End Date: 12/01/2005

No product information

Source:

Violation GP5 -- Other privacy violation

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 10/04/2004

End Date: 10/05/2004

No product information

Source:

Violation GP5 -- Other privacy violation

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 10/25/2006

End Date: 11/01/2006

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuously

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 05/16/2006

End Date:

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuously

 

Countrywide Home Loans

CIS -- Company

Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date:

04/12/2006

End Date:

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuouslv

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

12/15/2005

End Date:

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuously

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

06/29/2005

End Date:

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuously

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

06/10/2005

End Date:

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuously

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

06/03/2005

End Date:

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuously

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

04/14/2005

End Date:

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuouslv

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

04/04/2005

End Date:

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuously

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

02/18/2005

End Date:

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuously

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

01/13/2005

End Date:

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuously

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

06/18/2004

End Date:

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuously

 

Countrywide Home Loans

 

CIS -- Company

Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date:

05/25/2004

End Date: No product information

 

Source:

Violation MCW -- Calls any person repeatedly or continuousl~ Countrywide Home Loans

CIS -- Company

Name

Initial Date:

02/26/2004

End Date:

No product information

Source:

Violation MCW -- Calls any person repeatedly or continuously Countrywide Home Loans

CIS -- Company

Name

Initial Date:

06/14/2002

End Date: 06/17/2002

No product information

 

Source:

Violation MCW -- Calls any person repeatedly or continuously Countrywide Home Loans

CIS -- Company

Name

Initial Date:

04/04/2005

End Date:

No product information

Source:

Violation MCV -- Uses obscene, profane or otherwise abusive languagc

 

Countrywide Home Loans

 

CIS -- Company Name

 

Initial Date:

07/09/2004

End Date:

No product information

Source:

Violation MCV -- Uses obscene, profane or otherwise abusive languagc

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 11/10/2003

End Date:

No product information

Source:

Violation MCV -- Uses obscene. profane or otherwise abusive lanquaqc

 

Countrywide Home Loans

 

Name

Initial Date: 10/20/2004

End Date: 10/20/2004

CIS -- Company No product information

 

Source:

Violation GLB3 -- Company is violating its privacy policy Countrywide Home Loans

CIS -- Company

Name

Initial Date:

04/07/2005

End Date:

Product: 3128 -- Mortgage Lender

Source:

Violation GLB3 -- Company is violating its privacy policy Countrywide Home Loans

CIS -- Company Name

Initial Date:

0711812003

End

Date:

Product: 3128 -- Mortgage Lender

Source:

Violation GLB2 -- Company fails to honor request to opt out/ opt-out ml

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

0711112005

End

Date:

Product: 3131 --Banks

Source:

Violation EC5 -- Failure to Honor Refund Policy

Countrywide Home

Loans

CIS -- Company Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Initial Date: 0311512006

End Date:

Product: 1310 -- Real Estate (not Timeshar Source:

Violation EC1 -- Undisclosed or Unsubstantiated Charges

Countrywide Home

Loans

CIS -- Company Name

Friday Dece

Initial Date:

08/24/2000

End Date:

Product: 3316 -- Identity Theft

Source:

Violation IDT15 -- ID Theft - Other (Specify in Comment Field)

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 11/16/2006

End Date:

No product information

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 10/25/2006

End Date:

No product information

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 06/22/2006

End Date:

No product information

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 05/16/2006

End Date: 05/16/2006

No product information

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 12/19/2005

End Date: 01/03/2006

No product information

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 03/14/2005

End Date:

No product information

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 01/13/2005

End Date:

No product information

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 08/16/2004

End Date:

No product information

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home Loans

 

CIS -- Company

Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date:

06/21/2004 End Date: No product information

 

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

08/04/1999

End Date: 08/04/1999

No product information

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

0811112006

End Date:

Product: 3203 -- Credit Report Users

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home Loans

 

CIS -- Company Name

 

Initial Date:

08/09/2006

End Date:

Product: 3203 -- Credit Report Users

Source:

Violation PQV -- FCRA: User - Obtains Report Without Permissible Pur

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 10/25/2002

End Date: 10/25/2002

No product information

Source:

Violation PQR -- Fails to Report to National Bureaus That ltem Was Co

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 12/30/2003

End Date:

Product: 3128 -- Mortgage Lender

Source:

Violation PQQ -- FCRA: CRA\Furnisher - Reports ltem Without Noting -

Countrywide Home Loans

Initial Date: 04/05/2004

End Date: 04/15/2004

CIS -- Company Name Product: 3201 -- Credit Information Furnish1 Source:

Violation PQQ -- FCRA: CRA\Furnisher - Reports ltem Without Noting -

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

0911112006

End Date:

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

04/07/2006

End Date:

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

02/09/2006

End Date:

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

 

Countrywide Home Loans

 

CIS -- Company

Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date:

08/30/2005

End Date:

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

03/09/2005

End Date:

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

02/28/2005

End Date: 03/02/2005

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 12/13/2004

End Date: 03/09/2005

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 12/07/2004

End Date:

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

09/16/2004

End Date:

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

07/30/2004

End Date: 09/09/2004

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

07/26/2004

End Date:

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 10/30/2003

End Date:

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 10/03/2003

End Date:

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

 

Countrywide Home Loans

 

CIS -- Company

Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date: 10/02/2003

End Date:

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 07/30/2003

End Date:

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 02/14/2003

End Date: 02/14/2003

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 08/20/2002

End Date: 08/20/2002

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 06/13/2003

End Date: 09/28/2003

No product information

Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 12/04/2006

End Date:

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

Countrywide Home Loans

Initial Date: 09/12/2006

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

Countrywide Home Loans

Initial Date: 08/25/2006

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

Countrywide Home Loans

Initial Date: 0711112006

End Date: 07/21/2006

CIS -- Company Name

Product: 3201 -- Credit lnformation Furnish~Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

Countrywide Home Loans

Initial Date: 05/04/2006

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

Countrywide Home Loans

CIS -- Company Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

Initial Date: 04/21/2006

End Date:

as of December 15,2006

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

Countrywide Home Loans

Initial Date: 03/21/2006

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

Countrywide Home Loans

Initial Date: 12/14/2005

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

Countrywide Home Loans

Initial Date: 11/01/2005

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

Countrywide Home Loans

Initial Date: 1011812005

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

Countrywide Home Loans

Initial Date: 1011812005

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

Countrywide Home Loans

Initial Date: 0311712005

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

Countrywide Home Loans

Initial Date: 03/16/2005

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

Countrywide Home Loans

Initial Date: 01/04/2005

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

Countrywide Home Loans

Initial Date: 10/01/2004

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

Countrywide Home Loans

CIS -- Company Name

Friday Dece

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

Initial Date: 10/01/2004

End Date: 10/01/2004

as of December 15,2006

Product: 3201 -- Credit lnformation Furnish~Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccurat~

Countrywide Home Loans

Initial Date: 05/04/2004

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

Countrywide Home Loans

Initial Date: 10/20/2003

End Date: 10/21/2003

CIS -- Company Name

Product: 3201 -- Credit lnformation Furnish~Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

Countrywide Home Loans

Initial Date: 12/02/2002

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

Countrywide Home Loans

Initial Date: 1011112002

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQP -- FCRA: CRA\Furnisher - Knowingly Supplies lnaccuratl

Countrywide Home Loans

CIS -- Company Name

Friday Dece

Initial Date: 11/30/2005

End Date: 12/01/2005

Product: 3203 --Credit Report Users

Source:

Violation PQM -- FCRA: CRA\User - Prescreening Opt Out\Notice and I

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 02/04/2002

End Date: 02/04/2002

No product information

Source:

Violation PQL -- FCRA: CRA - Discloses Incomplete\lmproper Credit Fi

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 12/06/2005

End Date: 12/07/2005

No product information

Source:

Violation PQJ -- FCRA: CRA\Furnisher - lmproperly Conducts Reinvest

 

Countrywide Home

Loans

CIS -- Company Name

 

Initial Date: 04/08/2005

End Date: 04/09/2005

No product information

Source:

Violation PQJ -- FCRA: CRA\Furnisher - lmproperly Conducts Reinvest

 

Countrywide Home

Loans

CIS -- Company Name

 

Initial Date: 02/04/2002

End Date: 02/04/2002

No product information

Source:

Violation PQJ -- FCRA: CRA\Furnisher - Improperly Conducts Reinvest

Countrywide Home

Loans

CIS -- Company Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date:

05/19/2006 End Date: No product information

 

Source:

Violation PQG -- FCRA: CRA\Furnisher - Fails to Reinvestigate Dispute

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

02/23/2006 End Date: No product information

 

Source:

Violation PQG -- FCRA: CRA\Furnisher - Fails to Reinvestigate Dispute

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

02/28/2005

End Date: 03/02/2005

No product information

Source:

Violation PQG -- FCRA: CRA\Furnisher - Fails to Reinvestigate Dispute

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 12/13/2004

End Date: 03/09/2005

No product information

Source:

Violation PQG -- FCRA: CRA\Furnisher - Fails to Reinvestigate Dispute

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

07/30/2004

End Date: 09/09/2004

No product information

Source:

Violation PQG -- FCRA: CRA\Furnisher - Fails to Reinvestigate Dispute

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 03/24/2006

End Date: 03/25/2006

Product: 3202 -- Credit Bureaus

Source:

Violation PQG -- FCRA: CRA\Furnisher - Fails to Reinvestigate Dispute

Countrywide Home Loans

Initial Date: 11/22/2006

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQG -- FCRA: CRA\Furnisher - Fails to Reinvestigate Dispute

Countrywide Home Loans

Initial Date: 04/05/2006

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQG -- FCRA: CRA\Furnisher - Fails to Reinvestigate Dispute

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date: 10/24/2003

End Date:

No product information

Source:

Violation PQF -- FCRA: CRA - Provides Inadequate Phone Help

 

Countrywide Home Loans

 

CIS -- Company

Name

Initial Date:

03/24/2006

End Date: 03/25/2006

No product information

Source:

Violation PQC -- FCRA: CRA\Furnisher - Provides Outdated lnformatio~

 

Countrywide Home Loans

 

CIS -- Company

Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

Initial Date: 07/06/2006

End Date:

as of December 15,2006

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQC -- FCRA: CRA\Furnisher - Provides Outdated lnformatio~

Countrywide Home Loans

Initial Date: 11/05/2002

End Date:

CIS -- Company Name

Product: 3201 -- Credit Information Furnish1 Source:

Violation PQC -- FCRA: CRA\Furnisher - Provides Outdated lnformatiol

Friday Dece

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 12/07/2006

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 12/07/2006

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 10/25/2006

End Date: 11/01/2006

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 09/13/2006

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 08/23/2006

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 0811112006

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 06/23/2006

End Date: 06/24/2006

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 05/19/2006

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

Countrywide Home Loans

CIS -- Company Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date: 05/03/2006

End Date: 05/03/2006

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 04/06/2006

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 03/24/2006

End Date: 03/25/2006

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 03/23/2006

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 03/21/2006

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 02/23/2006

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 02/02/2006

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 01/18/2006

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 12/20/2005

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 12/16/2005

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company

Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date: 12/06/2005

End Date:

12/07/2005

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 0813012005

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 08/25/2005

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 08/19/2005

End Date: 08/22/2005

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 07/21/2005

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 07/21/2005

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 06/14/2005

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 06/14/2005

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 06/14/2005

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 05/02/2005

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

Countrywide Home Loans

CIS -- Company Name

FTC Records Check -Detail Records for MMS and CIS countrywide home loans.rep

Records Check Entries found for countrywide home loans

as of December 15,2006

Friday Dece

Initial Date: 04/28/2005

End Date: 04/28/2005

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 04/08/2005

End Date: 04/09/2005

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 03/14/2005

End Date: 07/15/2005

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 02/17/2005

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 12/17/2004

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 12/13/2004

End Date: 03/09/2005

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company

Name

Initial Date: 11/02/2004

End Date:

No product information

Source:

Violation PQB -- FCRA: CRA\Furnisher - Provides lnaccurate lnformati~

 

Countrywide Home Loans

CIS -- Company Name

 

Initial Date: 09/21/2004

End Date:

No product information