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Complaint and Consent Decree in Action Alleging Discrimination in Use of Credit Score Overrides (U.S. v. Deposit Guaranty National Bank)

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Complaint and Settlement Agreement, U.S. v. Huntington Mortgage

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Complaint and Settlement Agreement, U.S. v. Fleet Mortgage

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Complaint, FTC v. Capital City Mortgage

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Complaint and Consent Decree Alleging Mortgage Lending Discrimination Due to Disability

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HUD Administrative Decision in Case Alleging Housing Discrimination Due to Disability

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Consent Decree in Case Alleging Mortgage Discrimination by Bank of America Against Disabled Homeowners

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Complaint and Consent Decree in Action Against Subprime Lender Alleging Violations of FHA, ECOA, RESPA and TIL (U.S. v. Delta Funding Corp.)

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Complaint and Consent Decree in Action Against Subprime Lender Alleging Discriminatory Charging of Overages by Affiliated Mortgage Brokers (U.S. v. Long Beach)

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Brief of the United States as Amicus Curiae in Support of Plaintiffs in Reverse Redlining Case (Hargraves v. Capital City Mortgage Corp.)

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Complaint and Consent Decree in Action Alleging Marital Status and Public Assistance Recipient Discrimination (U.S. v. Franklin Acceptance Corp.)

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FACT Act Legislative History: HR 2622: The Fair and Accurate Credit Transactions Act of 2003, Committee on Financial Services, Rept. No. 108-47, July 9, 2003

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FACT Act Legislative History: Fair and Accurate Credit Transactions Act of 2003: H. Rep. 108-263, House Committee on Financial Services (Sept. 4, 2003)

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FACT Act Legislative History: Fair and Accurate Credit Transactions Act of 2003: H. Rep. 108-263 (Supplemental Report), House Committee on Financial Services (Sept. 9, 2003)

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FACT Act Legislative History: Amending the Fair Credit Reporting Act, S. Rep. 108-166, Oct. 17, 2003

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FACT Act Legislative History: Manager Amendments, S. 1753 (with Explanations and S. 1753): Senate's Proposed Bill Re HR 2622, Sept. 22, 2003

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FACT Act Legislative History: Sen. Bunning's Statement, Cong. Rec. S. 14172, Nov. 6, 2003

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FACT Act Legislative History: Sen. Sarbanes' Statement, Cong. Rec. S15806-15807, Nov. 24, 2003

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Order Denying Wells Fargo's Motion to Dismiss, Baltimore v. Wells Fargo

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Interagency Review of Fair Lending Examination Procedures (1999)

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FRB ECOA Supervisory Enforcement Policy (1981)

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Federal Reserve Bulletin on HMDA Data (Summer 2005)

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Unequal Burden: Income and Racial Disparities in Subprime Lending in America (HUD)

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FACTA Senate Hearings, The Accuracy of Credit Report Information and the Fair Credit Reporting Act, July 10, 2003

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Technical Correction to Identity Theft Red Flags and Address Discrepencies Under FACTA