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Violation Tracker Individual Record

Company: First National Bank of Pennsylvania
Current Parent Company: F.N.B. Corporation
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $13,500,000
Year: 2024
Date: February 5, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Secondary Offense: racial discrimination
Violation Description: First National Bank of Pennsylvania will pay $13.5 million to resolve allegations of racially discriminatory redlining when providing home mortgage loans. The case was also announced by the U.S. Justice Department (see separate entry).
Level of Government: state
Action Type: agency action
Agency: North Carolina Attorney General
Civil or Criminal Case: civil
Facility State: North Carolina
HQ Country of Current Parent: USA
HQ State of Current Parent: Pennsylvania
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.