Free Online Library: DoJ settles discrimination against First Merchants Bank. by "M2 EquityBites (EQB)"; Business Merchant banks
· William G. Huddle, a former director of Commerce National Bank, a startup that was acquired in 2003 by Muncie, Ind.-based First Merchants Corp..
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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.
DOJ Settles Obama-Era Redlining Case Against. According to the lawsuit, the bank largely avoided providing. As the first fair lending settlement.
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– The Department of Justice (DOJ) and the U.S. Attorney’s Office for the Southern District of Indiana filed a complaint and a settlement agreement resolving allegations against First Merchants.
The U.S. Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously.
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Last month, in the first redlining matter initiated and settled under the Trump Administration, the United States Department of Justice settled redlining claims against First Merchants Bank, an Indiana-based bank regulated by the Federal Deposit Insurance Corporation ("FDIC"). The First Merchants settlement contains useful insights for institutions seeking to evaluate redlining risk.
Muncie-based First Merchants Bank has settled a federal lawsuit, following U.S. Department of Justice allegations that the bank engaged in lending discrimination by redlining predominantly African.
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Last month, the United States Department of Justice ("DOJ" or the "Department") settled redlining claims against First Merchants Bank ("First.
Redlining: CFPB and DOJ action requires BancorpSouth Bank to pay millions to harmed consumers.. Today, along with the Department of Justice (DOJ), we filed a complaint alleging that BancorpSouth Bank violated ECOA and the Fair Housing Act by discriminating against African Americans and other.
Muncie-based First Merchants Bank has settled a federal lawsuit, following U.S. Department of Justice allegations that the bank engaged in lending discrimination by redlining predominantly African-American neighborhoods in Indianapolis.