Discrimination Allegations Dismissed: Court Upholds Mortgage Lender's Listing on Fraud Register Despite Plaintiff's Iranian Background
Among other things, plaintiff seeks reversal of a listing on the SFH's fraud register by defendant (a mortgage lender) for fictitious employment. The court held that the defendant did not act in a discriminatory manner (in view of plaintiff's Iranian origin) in conducting the investigation, and that even after plaintiff withdrew the mortgage application, the defendant was required to continue the investigation…