Padric, have you seen some of these cases involving the U.S. Dept. of Justice?
The following link will take you to a case involving race and national origin.
http://www.usdoj.gov/crt/housing/documents/centier_pr.pdfThe following link will take you to a case involving a sexual harassment case filed under ECOA.
http://www.usdoj.gov/crt/housing/documents/1st_nationalbank_pr.htmlThe following link will take you to a case involving marital status discrimination.
http://www.usdoj.gov/crt/housing/documents/compass_pr.pdfThe following link will take you to a case involving car dealerships.
http://www.usdoj.gov/opa/pr/2007/August/07_crt_639.htmlThe following link will take you to information involving the NY State Attorney General and Countrywide.
http://www.oag.state.ny.us/press/2006/dec/dec05a_06.htmlWe are regulated by the OTS. During our 2006 exam, they asked us to conduct a fair lending exam using the FFIEC fair lending exam procedures. They said we didn't have to do them all by the next exam. We agreed to do a comparative file analysis for the next exam. When they came in for the 2007 exam, they reviewed what we did and were satisfied. We agreed to do a pricing review before our 2008 exam.