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Trustee Program Announces Successful Conclusion Of Nationwide

MA 2013 Community Banks / Credit Unions
DOJ Fraud
Penalty
$25 million

Outcome

U.S. Trustee Program Announces Successful Conclusion Of Nationwide Settlement With Capital One Bank

Details

Trustee Program Announces Successful Conclusion Of Nationwide — DOJ Enforcement (2013)

Outcome: U.S. Trustee Program Announces Successful Conclusion Of Nationwide Settlement With Capital One 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 — U.S. Trustee Program Announces Successful Conclusion Of Nationwide Settlement With Capital One Bank

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