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Bank of America fined $335m for minority discrimination | Bank of America fined $335m for minority discrimination |
(about 1 hour later) | |
Bank of America's Countrywide Financial business has agreed to pay a record fine of $335m (£214m, 257m euros) to settle discrimination charges. | Bank of America's Countrywide Financial business has agreed to pay a record fine of $335m (£214m, 257m euros) to settle discrimination charges. |
The US justice department said around 200,000 qualified African-American and Hispanic borrowers were charged with higher rates "solely because of their race or national origin". | The US justice department said around 200,000 qualified African-American and Hispanic borrowers were charged with higher rates "solely because of their race or national origin". |
Dan Frahm, a Bank of America spokesman, said in a statement that the bank did not practise lending based on race. | |
BoA bought Countrywide in 2008. | BoA bought Countrywide in 2008. |
The settlement covers conduct between 2004 and 2008, before the BoA takeover. | |
'Discrimination with a smile' | |
Countrywide specialised in sub-prime mortgages, which were often granted without proper checks on criteria including the creditworthiness of borrowers. | |
The justice department said Countrywide had "steered" more than 10,000 minority borrowers into sub-prime mortgages, while white borrowers with similar credit profiles received prime loans. | |
Those sub-prime mortgage holders ended up paying more in fees and rates. | |
"These institutions should make judgements based on applicants' creditworthiness, not on the colour of their skin," Attorney General Eric Holder told reporters at a Wednesday press conference. | |
Borrowers in 41 states and the District of Columbia were affected by Countrywide's lending practices. | |
The justice department accused the company of abusing the trust of minority lenders, advertising that its offices had Spanish-speaking staff while charging Hispanic customers higher rates than they were qualified for. | |
"This is discrimination with a smile," said Thomas Perez, head of the department's civil rights division. | |
The civil rights division has about 20 open investigations in similar practices against minority home-buyers. | |
Dan Frahm, a Bank of America spokesman, said: "We discontinued Countrywide products and practices that were not in keeping with our commitment and will continue to resolve and put behind us the remaining Countrywide issues." | Dan Frahm, a Bank of America spokesman, said: "We discontinued Countrywide products and practices that were not in keeping with our commitment and will continue to resolve and put behind us the remaining Countrywide issues." |
Subprime legacy | |
The fine is the latest problem for Bank of America (BoA) over sub-prime mortgages. | |
Earlier this year BoA paid $8.5bn from its Countrywide arm to settle claims it sold poor quality mortgage-backed bonds that lost money when the market crashed. | Earlier this year BoA paid $8.5bn from its Countrywide arm to settle claims it sold poor quality mortgage-backed bonds that lost money when the market crashed. |
In another case, insurance group AIG also sued BoA for $10bn , accusing it of carrying out a "massive fraud" on bad mortgage debt. | In another case, insurance group AIG also sued BoA for $10bn , accusing it of carrying out a "massive fraud" on bad mortgage debt. |
AIG alleges that BoA exaggerated the quality of the $28bn worth of mortgage-backed investment products it bought from the bank prior to the 2008 turmoil in the financial markets. | AIG alleges that BoA exaggerated the quality of the $28bn worth of mortgage-backed investment products it bought from the bank prior to the 2008 turmoil in the financial markets. |
BoA rejected those allegations. | BoA rejected those allegations. |
Bad US mortgage debt that sparked the 2008 credit crunch and resulting turmoil in the global financial markets. | Bad US mortgage debt that sparked the 2008 credit crunch and resulting turmoil in the global financial markets. |
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