Justice Department, Federal and State Partners Secure Record $13 Billion Global

CA 2013 Community Banks / Credit Unions

DOJ Fraud

Penalty

$9 billion

Outcome

Justice Department, Federal and State Partners Secure Record $13 Billion Global Settlement with JPMorgan for Misleading Investors About Securities Containing Toxic Mortgages

Details

Justice Department, Federal and State Partners Secure Record $13 Billion Global — DOJ Enforcement (2013)

Outcome: Justice Department, Federal and State Partners Secure Record $13 Billion Global Settlement with JPMorgan for Misleading Investors About Securities Containing Toxic Mortgages

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, Federal and State Partners Secure Record $13 Billion Global Settlement with JPMorgan for Misleading Investors About Securities Con

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