Violation Tracker Individual Record

Company: 
Associated Bank, N.A.
Current Parent Company: 
Associated Banc-Corp
Penalty: 
$200,000,000
Year: 
2015
Date: 
May 26, 2015
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
discriminatory practices (non-employment)
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 Parent: 
USA
HQ State of Parent: 
Wisconsin
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.