FOR IMMEDIATE RELEASE CR MONDAY, APRIL 15, 1996 (202) 616-2765 TDD (202) 514-1888 JUSTICE DEPARTMENT SUES NEBRASKA BANK FOR ALLEGEDLY CHARGING NATIVE AMERICANS HIGHER INTEREST RATES WASHINGTON, D.C. -- A northwest Nebraska bank that allegedly charged Native Americans higher interest rates on consumer loans than other equally-qualified applicants was sued today by the Justice Department. The case was referred to the Justice Department last year after an examination by the Office of the Comptroller of the Currency (OCC). The Justice Department conducted a subsequent investigation. No non-racial business explanation to justify the price differences was found. The complaint, filed today in U.S. District Court in Rapid City, South Dakota, alleged that the First National Bank of Gordon engaged in a pattern of discrimination. It claimed that the one- branch bank charged Native Americans higher interest rates for consumer loans than those charged to whites, in violation of the Equal Credit Opportunity Act and the Fair Housing Act. "It's unfair and illegal to make Native Americans pay more," said Assistant Attorney General for Civil Rights Deval L. Patrick. "Every American deserves a fair chance at credit which can make a difference in improving their lives." The bank, which is situated in Gordon approximately 25 miles from the South Dakota border, includes the Pine Ridge Indian Reservation in its service area. The reservation, located in South Dakota, is home to the Oglala Sioux Tribe, where the victims are located. Patrick noted that the difference in interest rates between the loans made to Native American borrowers and those made to similarly situated white borrowers could not have occurred by chance and cannot be explained by factors unrelated to race or national origin. "By working together with the lending industry we are making access to credit more available for all Americans," added Patrick. Patrick noted that today's complaint seeks an order requiring the bank to stop discriminating against Native Americans, pay compensatory and punitive damages to the victims, adopt a plan to remedy the bank's discriminatory practices, and pay a civil penalty of up to $50,000 to the U.S. treasury. "Native Americans throughout the region should have the same access to credit as all other applicants," said Karen E. Schreier, U.S. Attorney in Sioux Falls, South Dakota. "We will not tolerate banks treating Native Americans differently than other customers." Patrick noted that over the past four years the Justice Department has reached settlements with eight other financial institutions. In January 1994, it sued the Blackpipe State Bank in Martin, South Dakota for allegedly charging Native Americans higher interest rates than other equally qualified applicants, and for refusing to make loans when the collateral was located on reservations. Under a settlement, the bank agreed to create a $125,000 fund to compensate victims of its discriminatory conduct. # # # 96-165