Secures Third

FL 2025 Community Banks / Credit Unions

DOJ Redlining

Penalty

$1.8 million

Outcome

Justice Department Secures Third Settlement with a Non-Depository Mortgage Company to Resolve Redlining Claims in Miami

Details

Secures Third — DOJ Enforcement (2025)

DOJ took enforcement action against Secures Third in FL in 2025 involving redlining violations in the Community Banks / Credit Unions sector.

Penalty: $1.8 million

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

Source: DOJ Press Release — Justice Department Secures Third Settlement with a Non-Depository Mortgage Company to Resolve Redlining Claims in Miami

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 Third Settlement with a Non-Depository Mortgage Company to Resolve Redlining Claims in Miami

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works