Among that total is a $20 million federal settlement with Trident Mortgage in Pennsylvania in July and a $13 million settlement with Lakeland Bank in New Jersey in September.

The largest bank headquartered in Los Angeles agreed to pay $31 million for allegedly engaging in lending discrimination in what is the largest redlining settlement in Department of Justice ...

As 2023 begins, a key anti-financial discrimination initiative is expanding million-dollar penalties and the kinds of ...

A federal judge has granted the request of a former Lakeland resident to represent himself in his trial on charges related to the U.S. Capitol attack. Judge Carl Nichols of the U.S. District Court ...

Guldi, 69, of Ludlow, VT — Guldi formerly lived in Westhampton Beach — as well as his former girlfriend Victoria Davidson, 57 ...

A judge said he would approve Deutsche Bank AG’s $26.3 million settlement of a lawsuit that accused the bank of misleading ...

This is historic in terms of this, marking the largest redlining settlement that the Justice Department has secured with respect to *** bank or lender. The Justice Department accused Los Angeles ...

Bank to Pay $31M Redlining Settlement, DOJ's Largest Ever NEW YORK (AP) — The Justice Department accused Los Angeles-based City National Bank on Thursday of discrimination by refusing to ...