Attorney General Holder, Secretary Salazar Announce<br />
DOJ
Fraud
Penalty
$9.5 billion
Outcome
Attorney General Holder, Secretary Salazar Announce<br /> Settlement of Cobell Lawsuit on Indian Trust Management
Details
Attorney General Holder, Secretary Salazar Announce
— DOJ Enforcement (2009)
Outcome: Attorney General Holder, Secretary Salazar Announce
Settlement of Cobell Lawsuit on Indian Trust Management
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Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.
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