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Violation Tracker Individual Record

Company: Associated Bank, N.A.
Current Parent CompanyAssociated Banc-Corp
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $200,000,000
Year: 2015
Date: May 26, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: discriminatory practices (non-employment)
Mega-ScandalDiscriminatory Lending Practices
Violation Description: The U.S. Department of Housing and Urban Development announced an agreement with Associated Bank, N.A. to resolve a disparate treatment case, one of the largest redlining complaints brought by the federal government against a mortgage lender.
Level of Government: federal
Action Type: agency action
Agency: Housing and Urban Development Department
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Wisconsin
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.