DOJ Settles Redlining Lawsuit Against First Merchants Bank

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Settlement Provides $9 Million to Ensure Equal Lending Services to African-American Communities in Ohio and Indiana . The Justice Department filed a consent order today to resolve allegations that Union Savings Bank and Guardian Savings Bank engaged in a pattern or practice of "redlining" predominantly African-American neighborhoods in and around Cincinnati; Columbus, Ohio; Dayton, Ohio.

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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.

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First Merchants Resolves Claims of ‘Redlining’ in Indy has reached a settlement agreement with the U.S. Department of Justice regarding issues related to the Equal Credit Opportunity Act and Fair Housing Act. The DOJ says the bank had been accused of. 06/14/2019 – 4:56 am | View Link; First Merchants Bank settles federal lawsuit alleging.

The U.S. Department of Justice announced earlier this week that it has reached an agreement with KleinBank, a state-chartered Minnesota bank, to settle the redlining lawsuit that the DOJ filed against the bank in January 2017, only a week before President Trump’s inauguration. The agreement represents the first fair lending settlement entered into by the DOJ under the Trump administration.

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.

DOJ Settles Redlining Lawsuit Against First Merchants Bank. 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 with a settlement agreement and agreed.

Last month, the United States Department of Justice ("DOJ" or the "Department") settled redlining claims against First Merchants Bank ("First.

Although many doj fair lending investigations arise out of referrals from a prudential regulator or the Consumer Financial Protection Bureau,[4] the First Merchants. s DOJ settled a redlining.