Violation Tracker Individual Record

Company: 
Charter Bank
Penalty: 
$165,000
Year: 
2016
Date: 
September 28, 2016
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
discriminatory practices (non-employment)
Violation Description: 

The Justice Department announced that Charter Bank of Corpus Christi, Texas, would maintain uniform pricing policies and pay more than $165,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of national origin.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Rights Division
Civil or Criminal Case: 
civil
Facility State: 
Texas
Facility City: 
Corpus Christi
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.