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Justice Department Secures Over $107 Million In Redlining Relief

Initiative tackles lending discrimination in communities of color; Ameris Bank in Florida settles for $9 million over redlining allegations.

Oct 19, 2023
UBS Settles RMBS Lawsuit For $1.435 Billion

Resolves 2018 civil action alleging misconduct related to UBS’ underwriting of securities

Aug 14, 2023
Pair Indicted For Theft Of $2.1 Million From Cash Out Mortgages

Duo used impostors, fake IDs to defraud elderly Vietnamese Americans – and dupe banks.

Aug 02, 2023
ESSA Bank & Trust To Pay $3M In Redlining Settlement

Justice Department says bank discriminated against Blacks & Hispanics in Philadelphia metro area.

Jun 07, 2023
Feds: AI No Excuse For Breaking The Law

CFPB, DOJ, EEOC, and FTC issue joint statement saying automated systems have potential to harm consumers.

MBA: Don’t Make Lenders Liable For Actions Of Independent Appraisers

Files amicus brief in discrimination lawsuit in response to CFPB, DOJ Statement of Interest.