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Announces

GA 2009 Community Banks / Credit Unions
DOJ Fraud
Penalty
$5,600

Outcome

Justice Department Announces Settlement of Its First Landlord-Tenant Case Under the Servicemembers Civil Relief Act

Details

Announces — DOJ Enforcement (2009)

DOJ took enforcement action against Announces in GA in 2009 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $5,600

Violation types: Fraud
Entity type: Financial Institution
Penalty type: Settlement
Location: GA

Source: DOJ Press Release — Justice Department Announces Settlement of Its First Landlord-Tenant Case Under the Servicemembers Civil Relief Act

How Crucible Prevents This

Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Justice Department Announces Settlement of Its First Landlord-Tenant Case Under the Servicemembers Civil Relief Act

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