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Attorney Announces

NC 2014 Community Banks / Credit Unions
DOJ Fraud
Penalty
$2.4 billion

Outcome

United States Attorney Announces Settlement With Bank Accused Of Consumer Fraud

Details

Attorney Announces — DOJ Enforcement (2014)

DOJ took enforcement action against Attorney Announces in NC in 2014 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $2.4 billion

Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: NC

Source: DOJ Press Release — United States Attorney Announces Settlement With Bank Accused Of Consumer Fraud

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 — United States Attorney Announces Settlement With Bank Accused Of Consumer Fraud

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