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DOJ Settles Redlining Lawsuit Against First Merchants Bank

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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.

– 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.

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.

The U.S. Department of Justice’s recent fair lending settlement with First Merchants Bank is the first neighborhood-discrimination – or so-called redlining – matter initiated and settled.

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 order.

“In the first. Point, Justice Department officials brought a lawsuit this month against Four Oaks Bank of Four Oaks, N.C., accusing the bank of being deliberately ignorant’ that it was processing.

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

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Justice Department Settles Suit Against Indiana Bank to Resolve lending discrimination claims The Department of Justice and the U.S. Attorney’s Office for the Southern District of Indiana today filed a complaint and settlement agreement, resolving allegations that First Merchants Bank engaged in lending discrimination by "redlining.

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Key Fair Lending Insights From DOJ ‘Redlining’ Deal By Melanie Brody (August 1, 2019, 1:11 PM EDT) Last month, the U.S. Department of Justice settled redlining claims[1] against First Merchants Bank, an Indiana-based bank regulated by the Federal Deposit Insurance Corporation. The First Merchants settlement[2] is the first redlining matter