Department of Justice
Latest Posts
Minnesota’s KleinBank accused of discriminatory lending
Jan 17, 2017Minnesota-based KleinBank excluded minority neighborhoods from its service area for all banking services and engaged in discriminatory lending, the Department of Justice claimed in a lawsuit filed late last week. According to the Department of Justice, none of KleinBank’s branch locations in the Minneapolis-St. Paul metro area is located in a minority neighborhood, a practice known as “redlining.” The bank denies the DOJ’s allegations.
-
MoodyÕ reaches $864 million settlement over RMBS credit ratings
Jan 16, 2017 -
Two Ohio-based banks settle “redlining” allegations
Dec 29, 2016 -
United Shore lands on DOJ hit list, will pay $48M for FHA lending violations
Dec 28, 2016 -
Obama includes handful of bank fraud pardons in major clemency sweep
Dec 20, 2016 -
DOJ gives up in fight over massive Bank of America, Countrywide ‘Hustle’ fine
Nov 23, 2016 -
Ally Financial to pay $52 million in ResCap toxic mortgage bond settlement
Nov 21, 2016 -
Quicken Loans gets FHA loan violation lawsuit relocated to Detroit
Nov 15, 2016 -
First American Mortgage Trust to pay $1 million for FHA lending violations
Oct 19, 2016 -
Senators call for DOJ investigation of Wells Fargo executives
Oct 05, 2016
