Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Union Savings Bank and Guardian Savings Bank
Current Parent CompanyUnion Savings Bank
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $9,000,000
Year: 2016
Date: December 28, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: discriminatory practices (non-employment)
Secondary Offense: banking violation
Violation Description: The Justice Department filed a consent order to resolve allegations that Union Savings Bank and Guardian Savings Bank engaged in a pattern or practice of redlining predominantly African-American neighborhoods in and around Cincinnati; Columbus, Ohio; Dayton, Ohio; and Indianapolis.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Rights Division
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: savings bank
Source of Data(click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.