Department of Justice Announces Compensation for Servicemembers as Part of
DOJ
Fraud
Penalty
$20 million
Outcome
Department of Justice Announces Compensation for Servicemembers as Part of Settlement with Bank of America
Details
Department of Justice Announces Compensation for Servicemembers as Part of — DOJ Enforcement (2011)
Outcome: Department of Justice Announces Compensation for Servicemembers as Part of Settlement with Bank of America
How Crucible Prevents This
Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.
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