Arkansas, Compliance, National and Operations

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Arkansas

Compliance

National

Operations

DOJ announces major new initiative targeting redlining; DOJ/CFPB/OCC settle redlining lawsuit against Mississippi-based national bank

CFPB Monitor

OCTOBER 26, 2021

Trustmark National Bank Settlement. The DOJ, CFPB, and OCC, announced they had entered into agreements with Trustmark National Bank (TNB) to resolve allegations that TNB engaged in lending discrimination by redlining predominantly Black and Hispanic neighborhoods in Memphis, Tennessee.

Mississippi

Mississippi Memphis National Tennessee

36 State Attorneys General settle with CarMax over non-disclosure of open safety recalls

CFPB Monitor

DECEMBER 5, 2022

CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years. CarMax must also present consumers with copies of open recalls and obtain the consumer’s signature on a standalone disclosure document before presenting any other sales paperwork. .

Rhode Island

Rhode Island West Virginia South Carolina North Carolina

Webinars

Live Demo: How to Achieve Reconciliation Zen

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Community Banking Brief

DOJ announces major new initiative targeting redlining; DOJ/CFPB/OCC settle redlining lawsuit against Mississippi-based national bank

36 State Attorneys General settle with CarMax over non-disclosure of open safety recalls

Webinars

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