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JANUARY 2023 RECAP | Developments To Know In Banking, Fintech & Crypto - Fin Tech

In traditional banking: (1) A final rule implementing the LIBOR Act became effective; (2) the CFPB noted that there has been an increase in identity theft by military consumers. ....

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City National Bank: DOJ reaches $31M redlining settlement with bank

City National Bank has agreed to pay $31 million for alleged lending discrimination in the largest redlining settlement in Justice Department history. ....

Second Baptist Church , United States , Los Angeles County , City National Bank , Martin Luther King Jr , Los Angeles , Kristen Clarke , Glenn Harris , Martin Estrada , Lakeland Bank , Department Of Justice , Trident Mortgage Company , Justice Department , City National , Wells Fargo , National Bank , Race Forward , Central District , Redlining Initiative , Attorney General , Civil Rights , Martin Luther King , Black Americans ,

City National Bank will pay $31 million to settle DOJ's redlining case

City National Bank will pay $31 million to settle DOJ's redlining case
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DOJ Launches a Combatting Redlining Initiative

Banks should be aware that the DOJ launched a Combatting Redlining Initiative. The CRI will be led by the DOJ’s Civil Rights Division’s Housing and Civil Enforcement Section in partnership with U.S. Attorney’s Offices. ....

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Leveraging Fintechs and Big Data in a Fair Lending Focused 2022 | Bradley Arant Boult Cummings LLP

Over the past decade, financial technology companies (fintechs) have been on the rise, disrupting all segments of the financial industry. Their innovative technology, swift adaptation. ....

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