The DOJ on Tuesday filed for final approval of a deal first struck last October. banks from providing the information to merchants, the filing said. The settlement stems from a lawsuit the DOJ.
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An Obama-era fair-lending lawsuit against a Midwestern bank, which was filed shortly before President Trump’s inauguration, was settled this week by the Department of Justice. The government’s fair-lending suit, alleging redlining by Minnesota’s KleinBank, was unusual in that the bank publicly.
The settlement resolves one of the only redlining investigations to ever land in court, and marks the Trump DOJ’s first fair lending settlement. DOJ filed its complaint against KleinBank on January 13, 2017, one week before the inauguration of President Trump, suggesting that the Obama administration’s DOJ may have been concerned that the.
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The Department of Justice and the U.S. Attorney’s Office for the Southern District of Indiana settled charges that First Merchants Bank engaged in lending discrimination by "redlining" predominantly african-american neighborhoods within Indianapolis, Indiana.
On May 8, the Department of Justice (DOJ) announced that it had reached a voluntary settlement with a family-owned Minnesota bank, resolving allegations that the bank had violated the fair housing act, 42 U.S.C. 3601 et seq. (FHA) and the Equal Credit Opportunity Act, 15 U.S.C.
An Indiana financial services holding company has settled a lawsuit alleging mortgage lenders intentionally avoided providing services to people living in predominantly African-American neighborhoods. The U.S. Department of Justice (DOJ) and the U.S. Attorney’s Office for the Southern District of Indiana filed a discrimination lawsuit against First Merchants Bank on June 13, alleging the.
Last month, the United States Department of Justice ("DOJ" or the "Department") settled redlining claims against First Merchants Bank ("First Merchants" or the "Bank"), an Indiana-based bank regulated by the federal deposit insurance corporation ("FDIC"). The First Merchants settlement is the first redlining matter initiated 1 and settled under the Trump administration, and it contains useful.
Unlike DOJ’s June redlining settlement with First Merchants Bank, which we wrote about here, this new case was not initiated by a government investigation, but rather by a CRC complaint filed with HUD.
Muncie-based First merchants corp. (nasdaq: frme) has reached a settlement. Justice regarding issues related to the Equal Credit Opportunity Act and Fair Housing Act. The DOJ says the bank had been.