Operational Risk 07/05



The New York State Attorney General's Office, under the directorship of Eliot Spitzer, announced in May that it was in the early stages of investigating mortgage-related lending discrimination at a "number of banks". Two lenders have received requests to provide the attorney-general with Home Mortgage Disclosure Act (HMDA) data and other information: HSBC and Citigroup. Additional banks that received letters from Spitzer's office are believed to include Washington Mutual and Wells

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