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CFPB Asks for Input on Small Business Lending Data Collection; Agency Sees Small Business As Fair Lending Priority
  • Dykema Gossett PLLC
  • USA
  • May 17 2017

On May 10, 2017, the Consumer Financial Protection Bureau (CFPB) announced steps toward issuing regulations to impose data reporting requirements on


Financial Services Update, Vol. 12, Issue 17
  • Winston & Strawn LLP
  • European Union, United Kingdom, USA
  • April 24 2017

Among recent financial services regulatory developments, there appear to be at least four worthy of particular note. First, the Consumer Financial


Redlining Revelations: DOJ Lawsuit Alleges Discriminatory Practices by Bank
  • Mayer Brown
  • USA
  • January 17 2017

On Friday, January 13, the Department of Justice (“DOJ”) filed a lawsuit against a Minnesota bank in which it alleged that the bank violated the Fair


CFPB Report Highlights Continued Focus on Mortgage Redlining
  • McGuireWoods LLP
  • USA
  • November 21 2016

In its Fall 2016 Supervisory Highlights report, issued October 31, the Consumer Financial Protection Bureau (CFPB) identified mortgage redlining as an


CFPB Examiners to Continue Focusing on Mortgage “Redlining”
  • Stinson Leonard Street LLP
  • USA
  • November 15 2016

The Consumer Financial Protection Bureau (CFPB) announced in its latest edition of Supervisory Highlights that its examiners will continue to focus on


BancorpSouth Bank Agrees to Pay More Than $10 million to Settle Charges of Redlining and Discrimination in Mortgage Underwriting and Pricing
  • McGuireWoods LLP
  • USA
  • July 25 2016

On June 29, the Consumer Financial Protection Bureau (CFPB), the Department of Justice (DOJ), and BancorpSouth Bank (BancorpSouth) agreed to settle


Bridging the Great Divide: Collaboration Considerations for Banks and Marketplace Lenders
  • K&L Gates
  • USA
  • July 19 2016

Marketplace lending has grown dramatically over the last several years, but it still remains a nascent industry. As it continues to expand its reach


Federal Jury Finds Bank Liable for Reverse Redlining
  • Mayer Brown
  • USA
  • July 18 2016

On June 27, 2016, a New York federal jury found that a bank and its affiliated mortgage company violated the Fair Housing Act, the Equal Credit


CFPB Targets Redlining and Other Fair Lending Issues
  • Venable LLP
  • USA
  • July 7 2016

On June 29, 2016 the CFPB and the Department of Justice (DOJ) announced a joint action against BancorpSouth Bank for allegedly engaging in


Mystery Shopping Revelations: CFPB, DOJ, Bring Action Against Regional Bank for Discriminatory Lending Practices Confirmed by Testers
  • Mayer Brown
  • USA
  • July 5 2016

On June 29, 2016, the Consumer Financial Protection Bureau (CFPB) and the Department of Justice (DOJ) jointly filed a complaint against a regional