Secures Over $3 Million Redlining

PA 2023 Community Banks / Credit Unions

DOJ Redlining

Penalty

$87 million

Outcome

Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia

Details

Secures Over $3 Million Redlining — DOJ Enforcement (2023)

DOJ took enforcement action against Secures Over $3 Million Redlining in PA in 2023 involving redlining violations in the Community Banks / Credit Unions sector.

Penalty: $87 million

Violation types: Redlining
Entity type: Financial Institution
Penalty type: Settlement
Location: PA

Source: DOJ Press Release — Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia

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 — Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia

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