On May 29, 2014, the City of Providence, Rhode Island, filed a lawsuit in federal court against Santander Bank, N.A., accusing the bank of discrimination in mortgage lending. The City alleges that since …
lawsuit
Justice Department Increases Civil Monetary Penalties for Fair Housing Violations
On March 28, 2014, the U.S. Department of Justice published a notice increasing the civil monetary penalties for violations of the Fair Housing Act. Under the new rule, which applies …
Pelham, NC, Landlord Order to Pay $36,000 for Race Discrimination
On April 10, 2014, a Virginia landlord with property in Pelham, NC, was ordered to pay $36,000 for discriminating against prospective African American tenants. The landlord, John Sylvania Matthews, III, resides …
HUD Finds City of Dallas in Noncompliance with Fair Housing Laws
In a 29-page letter dated November 22, 2013, the U.S. Department of Housing and Urban Development (HUD) found that the City of Dallas, TX, was in noncompliance with a number …
HUD, Deutsche Bank Subsidiary Settle Lending Discrimination Case
On November 5, 2013, the U.S. Department of Housing and Urban Development (HUD) announced that it had reached a settlement with MortgageIT, Inc., Deutsche Bank subsidiary, regarding claims that the lender had …
Wells Fargo Bank Settles Fair Housing Complaint Over REO Property Maintenance
On June 6, 2013, the U.S. Department of Housing and Urban Development (HUD) announced that Wells Fargo Bank, N.A., will invest $39 million in 45 communities across the country to settle a fair …
Developer to Retrofit NC Apartments to Meet Accessibility Requirements
On November 14, 2012, the National Fair Housing Alliance (NFHA) and the Paralyzed Veterans of America (PVA) announced that they had settled a housing discrimination lawsuit with HHHunt Corporation, a …
Morgan Stanley Sued for Discriminating in Mortgage Lending
On October 15, 2012, five Detroit residents and Michigan Legal Services sued Morgan Stanley for discriminating against African American homeowners by “providing strong incentives to a subprime lender to originate …
DOJ Sues North Carolina Landlord for Race Discrimination
On September 25, 2012, the United States Department of Justice filed a lawsuit against the owners and managers of a number of rental homes in Washington, NC, alleging that apartment manager …
Landlord Settles Sexual Harassment Suit for $2.13 Million
On September 11, 2012, the U.S. Department of Justice announced the settlement of a sexual harassment case brought against a California landlord accused of sexually harassing over 25 tenants. As …