and North Carolina Attorney General Reach

NC 2015 Community Banks / Credit Unions

DOJ Redlining

Penalty

$1.2 billion

Outcome

U.S. Justice Department and North Carolina Attorney General Reach Settlement to Resolve Allegations of Auto Lending Discrimination by "Buy Here, Pay Here" Used-Car Dealerships

Details

and North Carolina Attorney General Reach — DOJ Enforcement (2015)

Outcome: U.S. Justice Department and North Carolina Attorney General Reach Settlement to Resolve Allegations of Auto Lending Discrimination by "Buy Here, Pay Here" Used-Car Dealerships

How Crucible Prevents This

Crucible's fair lending compliance module monitors geographic lending patterns and flags statistical disparities before they become enforcement targets.

Source: DOJ Press Release — U.S. Justice Department and North Carolina Attorney General Reach Settlement to Resolve Allegations of Auto Lending Discrimination by "Buy Here,

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