Violation Tracker Individual Record
Date:January 12, 2007
Offense Group:consumer-protection-related offenses
Primary Offense:discriminatory practices (non-employment)
The Justice Department reached a settlement resolving allegations that Compass Bank of Birmingham, Ala., engaged in a pattern of lending discrimination against individuals based on their marital status.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Civil Rights Division
Civil or Criminal Case:civil
HQ Country of Parent:Spain
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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