Fair Lending Enforcement »

Cason v. Nissan Motor Acceptance Corporation (M.D. Tenn.) summary amicus brief (7/11/00)
Consumer Financial Protection Bureau and United States v. National City Bank (W.D. Pa.) summary complaint (6/21/13) consent order (12/23/13) press release (12/23/13) comunicado de prensa (23/12/13)
Consumer Financial Protection Bureau and United States v. Hudson City Savings Bank, F.S.B. (D.N.J.) summary complaint (9/24/15) complaint exhibits (9/24/15) consent order (11/4/15) press release (9/24/15) comunicado de prensa (24/09/15)
Gomez v. Quicken Loans (C.D. Cal.) summary statement of interest (4/1/13)
Hargraves v. Capitol City Mortgage Corp. (D.D.C.) summary amicus brief
United States v. AIG Federal Savings Bank and Wilmington Finance, Inc. (D. Del.)summary complaint (3/14/10) consent order (3/22/10) press release (3/4/10)
United States v. Albank (N.D.N.Y.) summary complaint (8/13/97) consent decree (8/13/97)
United States v. Ally Financial Inc. and Ally Bank (E.D. Mich.) summary complaint (12/20/13) consent order (12/23/13) press release (12/20/13) comunicado de prensa (20/12/13) notification begins to borrowers eligible for payments from settlement fund (6/26/15) comienza la notificación a prestatarios con derecho a recibir pagos del fondo de resolución (26/6/15)
United States v. American Honda Finance Corporation (C.D. Cal.) summary complaint (7/14/15) comunicado de prensa (14/07/15) press release (7/14/15) consent order (7/16/15)
United States v. Associates National Bank (D. Del.) summary complaint (3/29/99) settlement agreement (1/18/01) press release (3/29/99) press release (1/8/01)
United States and State of North Carolina v. Auto Fare, Inc. (W.D.N.C.) summary complaint (1/13/14) press release (1/13/14) memorandum in opposition to defendants’ motion to dismiss (3/24/14) magistrate judge’s recommendation to deny defendants’ motion to dismiss (4/16/14) memorandum in response to defendants’ objections to magistrate judge’s recommendation (5/9/14) order denying defendants’ motion to dismiss (6/25/14) consent decree (3/30/15) press release (2/10/15)
United States and Consumer Financial Protection Bureau v. BancorpSouth Bank (N.D. Miss.) summary complaint (6/29/16) consent order (7/25/16) press release (6/19/16)
United States v. Bank of America N.A., d/b/a Bank of America Home Loans (W.D.N.C. 2012) summary complaint (9/13/12) amended consent order (10/10/12) (press release 9/13/12)
United States v. Bank United d/b/a Commonwealth United Mortgage (W.D.N.Y. 1999) summary complaint (7/22/99) consent decree (8/5/99)
United States v. Blackpipe State Bank (D. S.D.) summary amended complaint (11/16/93) consent decree (1/21/94)
United States v. Centier Bank (N.D. Ind.) summary complaint (10/13/06) consent order (10/16/06) press release(10/13/06)
United States v. C & F Corporation (E.D. Va.) summary complaint (9/30/11) consent order (10/4/11) press release (9/30/11)
United States v. Charter Bank (S.D. Tex.) summary complaint (9/28/16) consent order (10/12/16) press release (9/28/16) comunicado de prensa (28/9/16)
United States v. Chevy Chase Bank (D.D.C.) summary complaint (8/22/94) consent decree (8/24/94)
United States v. Chevy Chase Bank, F.S.B. (E.D. Va.) summary complaint (9/30/13) settlement agreement and order (10/2/13) press release (9/30/13) comunicado de prensa (30/9/13)
United States v. Citizens Republic Bancorp, Inc. and Citizens Bank (E.D. Mich.) summary complaint (5/5/11) settlement agreement (6/23/11) press release (5/5/11)
United States v. Community State Bank (E.D. Mich.) summary complaint (1 /15/13) consent order (3/12/13) press release (1/15/13)
United States v. Compass Bank (N.D. Ala.) summary complaint (1/12/07) consent order (2/21/07) press release (1/12/07)
United States v. Countrywide Financial Corporation (C.D. Cal.) summary complaint overview complaint (12/21/11) consent order (12/28/11) press release (12/21/11) comunicado de prensa (21/12/11) amended consent order (1/25/16)
United States v. Decatur Federal Savings & Loan (N.D. Ga.) summary complaint (9/17/92) consent decree (9/17/92)
United States v. Delta Funding Corporation (E.D.N.Y.) summary complaint (3/31/00) settlement agreement (4/8/00) press release (3/30/00)
United States v. Deposit Guaranty National Bank (N.D. Miss.) summary complaint (9/29/99) settlement (9/29/99)
United States v. Eagle Bank and Trust Company of Missouri (E.D. Mo.) summary complaint (9/29/15) consent order (10/01/15) press release (9/29/15)
United States v. Evergreen Bank Group (N.D. Ill.) summary complaint (5/7/15) consent order (5/20/15) press release (5/7/15)
United States v. Evolve Bank & Trust (W.D. Tenn.) summary complaint (1/19/16) consent order (1/21/16) press release (1/19/16)
United States v. Fidelity Federal Bank (E.D.N.Y.) summary complaint (7/8/02) settlement agreement (7/8/02) press release (7/8/02)
United States v. Fifth Third Bank (S.D. Ohio) summary complaint (9/28/15) consent order (10/01/15) press release (9/28/15)
United States v. Fifth Third Mortgage (M.D. Ga.) summary complaint (8/7/14) consent order (8/7/14) press release (8/7/14)
United States v. First American Bank (N.D. Ill.) summary complaint (7/13/04) consent order (7/19/04) press release (7/13/04) summary of consent order
United States v. First Federal Bank of Florida (M.D. Fla.) summary complaint (9/9/16) consent decree (10/12/16 )
United States v. First Lowndes Bank (M.D. Ala.) summary complaint (9/29/08) consent order (11/4/08) press release (9/29/08)
United States v. First National Bank of Doña Ana County (D.N.M.) summary complaint (7/28/97) settlement agreement (1/28/97) press release (1/28/97)
United States v. First National Bank of Gordon (D. S.D.) summary complaint (4/15/96) consent order (5/7/97) press release (5/7/97)
United States v. First National Bank of Pontotoc (N.D. Miss.) summary amended complaint (4/27/06) press release (4/27/06) consent decree (11/7/07) press release (11/6/07)
United States v. First National Bank of Vicksburg (S.D. Miss.) summary complaint (1/21/94) consent decree (1/21/94)
United States v. First United Bank (N.D. Tex.) summary complaint (1/15/15) consent order (1/28/15) press release (1/15/15) comunicado de prensa (15/1/15)
United States v. First United Security Bank (S.D. Ala.) summary complaint (9/30/09) agreed order and resolution (11/18/09) press release (9/30/09)
United States v. Fleet Mortgage Company (E.D.N.Y.) summary complaint (5/6/96) answer (3/20/08) settlement agreement (6/7/96) press release (5/7/96)
United States v. Fort Davis State Bank (W.D. Tex.) summary complaint (12/19/13) consent order (1/2/14) press release (12/19/13) comunicado de prensa (19/12/2013)
United States v. GE Capital Retail Bank See “United States v. Synchrony Bank (D. Utah),” below summary
United States v. GFI Mortgage Bankers, Inc. (S.D.N.Y.) summary complaint (4/2/12) press release (4/2/12) memorandum in opposition to defendant’s motion to dismiss (6/29/12) consent order (8/27/12) press release (8/28/12) comunicado de prensa (28/8/12) borrower payment mailing notice (1/23/14) notificación de la distribución de pagos a prestatarios (23/1/14)
United States v. Guardian Savings Bank (S.D. Ohio) summary complaint (12/28/16) consent order (1/3/17) press release (12/28/16)
United States v. Hatfield (W.D.N.C.) summary complaint (7/13/17) press release (7/13/17)
United States v. The Home Loan Auditors (N.D. Cal.) summary complaint (8/23/16) comunicado de prensa (23/8/16) press release (8/23/16)
United States v. Hudson City Savings Bank, F.S.B. (D.N.J.) See “Consumer Financial Protection Bureau and United States v. Hudson City Savings Bank (D.N.J.)” summary
United States v. Huntington Mortgage Company (N.D. Ohio) summary complaint (10/18/95) settlement agreement (10/18/95) press release (10/18/95)
United States v. JPMorgan Chase Bank, N.A. (S.D.N.Y.) summary complaint (1/18/17) consent order (1/20/17) press release (1/20/17)
United States v. KleinBank (D. Minn.) summary complaint (1/13/17) exhibit A exhibit B press release (1/13/17)
United States v. Long Beach Mortgage Company (C.D. Cal.) summary complaint (9/5/96) settlement agreement (9/5/96) press release (9/5/96)
United States v. Luther Burbank Savings (C.D. Cal.) summary complaint (9/12/12) consent decree (10/12/12) press release (9/12/12)
United States v. Mid America Bank, fsb (N.D. Ill.) summary complaint (12/30/02) consent order (1/8/03) press release (12/30/02)
United States v. Midwest BankCentre (E.D. Mo.) summary complaint (6/16/11) amended agreed order (6/28/11) press release (6/16/11)
United States v. Mortgage Guaranty Insurance Corp. (MGIC) (W.D. Pa.) summary complaint (7/5/11) press release (7/5/11) consent order (4/30/12) press release (4/30/12)
United States v. Nara Bank and Union Auto Sales (C.D. Cal.) summary first amended complaint (9/30/09) partial settlement (11/18/09) press release (9/30/09) U.S. brief as appellant in 9th circuit (1/3/11) reply brief (5/2/11) final partial consent decree (9/4/13)
United States v. National City Bank (W.D. Pa.) See “Consumer Financial Protection Bureau and United States v. National City Bank (W.D. Pa.),” above summary
United States v. Nationwide Nevada (D. Nev.) summary complaint (9/29/08) consent decree (9/30/08) press release (9/29/08)
United States v. Nixon State Bank (W.D. Tex.) summary complaint (6/17/11) consent order (6/21/11) press release (6/17/11) press release – en español (6/17/11)
United States v. Northern Trust Company (N.D. Ill.) summary complaint (6/1/95) consent decree (6/1/95) press release (6/1/95)
United States v. Old Kent Financial Corporation and Old Kent Bank (E.D. Mich.) summary complaint (5/19/04) settlement agreement (5/19/04) press release (5/19/04) settlement agreement summary (5/19/04)
United States v. Pacifico Ford, Inc. (E.D. Pa.) summary complaint (8/21/07) consent decree (9/5/07) press release (8/21/2007)
United States v. Plaza Home Mortgage (S.D. Cal.) summary complaint (9/26/13) consent order (10/1/13) press release (9/26/13) comunicado de prensa (26/09/13) order granting extension of consent order (9/29/16) order granting extension of consent order (10/31/16)
United States v. PrimeLending (N.D. Tex.) summary complaint (12/8/10) consent order (1/11/11) press release (12/8/10)
United States and Consumer Financial Protection Bureau v. Provident Funding Associates (N.D. Cal.) summary complaint (5/28/15) consent order (6/18/15) press release (5/28/15)
United States v. Sage Bank (D. Mass.) summary complaint (11/30/15) consent order (11/1/15) press release (11/30/15) comunicado de prensa (30/11/15)
United States v. Security State Bank (W.D. Tex.) summary complaint (9/18/95) consent decree (9/18/95)
United States v. Shawmut Mortgage Company (D. Mass.) summary complaint (12/13/93) consent decree (12/13/93)
United States v. Southport Bank (E.D. Wis.) summary complaint (9/26/13) consent order (10/11/13) press release (9/26/13) comunicado de prensa (26/9/13)
United States v. Springfield Ford, Inc. (E.D. Pa.) summary complaint (8/21/07) consent decree (9/5/07) press release (8/21/2007)
United States v. SunTrust Mortgage, Inc. (E.D. Va.) summary complaint (5/31/12) consent order (9/14/12) press release (5/31/12) comunicado de prensa (31/5/12) statement of the Assistant Attorney General (5/31/12) borrower payment mailing notice (1/3/14) notificación de la distribución de pagos a prestatarios (3/1/14)
United States v. Synchrony Bank, f/k/a GE Capital Retail Bank (D. Utah) (6/19/14) summary complaint (6/19/14) consent order (6/27/14) press release (6/19/14) comunicado de prensa (19/6/14) Remarks by Acting Assistant Attorney General for the Civil Rights Division (6/19/14)
United States v. Texas Champion Bank (S.D. Tex.) summary complaint (2/19/13) consent decree (3/5/13) press release (2/19/13)
United States v. Toyota Motor Credit Corp. (C.D. Cal.) summary complaint (2/2/16) consent order (2/11/16) press release (2/2/16)
United States v. Union Savings Bank (S.D. Ohio) summary complaint (12/28/16) consent order (1/3/17) press release (12/28/16)
United States v. Wells Fargo Bank, NA (D.D.C.) summary complaint (7/12/12) memorandum opinion and order (9/20/12) consent decree (9/21/12) press release (7/12/12) comunicado de prensa (12/7/12) notice regarding additional monetary relief (12/19/12) settlement administrator selection notice (7/12/12) notificación de la selección del administrador del acuerdo conciliatorio (7/12/12) borrower letter mailing notice (4/25/13)
USAA Federal Savings Bank v. Pennsylvania Human Relations Commission (E.D. Pa.) summary statement of interest (4/28/11) memorandum opinion (8/23/11)

The information above was taken from the public domains of the federal government such as the Division of Civil Rights, Housing Employment, etc. Please refer to the original sources for more information. We do not hold liability to any incorrect information from the sources nor do we provide any legal advice and we are not endorsed by any federal entity.