and Consumer Financial Protection Bureau Reach $35 Million

OH 2013 Community Banks / Credit Unions

DOJ Fraud

Penalty

$35 million

Outcome

Justice Department and Consumer Financial Protection Bureau Reach $35 Million Settlement to Resolve Allegations of Lending Discrimination by National City Bank

Details

and Consumer Financial Protection Bureau Reach $35 Million — DOJ Enforcement (2013)

Outcome: Justice Department and Consumer Financial Protection Bureau Reach $35 Million Settlement to Resolve Allegations of Lending Discrimination by National City Bank

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 and Consumer Financial Protection Bureau Reach $35 Million Settlement to Resolve Allegations of Lending Discrimination by National

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