Violation Tracker Individual Record
Company:
Charles Schwab Bank
Current Parent Company:
Charles Schwab Corp.
Penalty:
$30,000
Year:
2011
Date:
March 17, 2011
Offense Group:
consumer-protection-related offenses
Primary Offense:
discriminatory practices (non-employment)
Violation Description:
The U.S. Department of Housing and Urban Development announced that Charles Schwab Bank agreed to pay $30,000 to settle allegations that the bank refused to accept a loan application from the adult son of a Metairie, Louisiana woman with disabilities.
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:
California
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
financial services
Source of Data:
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.
