Department of Justice Secures More Than $2 Billion in Judgments and

Unknown 2011 Community Banks / Credit Unions

DOJ Fraud

Penalty

$3.4 billion

Outcome

Department of Justice Secures More Than $2 Billion in Judgments and Settlements<br /> as a Result of Enforcement Actions Led by the Criminal Division

Details

Department of Justice Secures More Than $2 Billion in Judgments and — DOJ Enforcement (2011)

Outcome: Department of Justice Secures More Than $2 Billion in Judgments and Settlements

as a Result of Enforcement Actions Led by the Criminal Division

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 — Department of Justice Secures More Than $2 Billion in Judgments and Settlements<br /> as a Result of Enforcement Actions Led by the Criminal Divisio

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