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Financial Fraud Enforcement Task Force Announces

DE 2010 Community Banks / Credit Unions
DOJ Fraud
Penalty
$6.1 million

Outcome

Financial Fraud Enforcement Task Force Announces Settlement with AIG Subsidiaries to Resolve Allegations of Lending Discrimination

Details

Financial Fraud Enforcement Task Force Announces — DOJ Enforcement (2010)

Outcome: Financial Fraud Enforcement Task Force Announces Settlement with AIG Subsidiaries to Resolve Allegations of Lending Discrimination

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 — Financial Fraud Enforcement Task Force Announces Settlement with AIG Subsidiaries to Resolve Allegations of Lending Discrimination

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