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Lloyds Banking Group Admits Wrongdoing in LIBOR Investigation,

CT 2014 Community Banks / Credit Unions
DOJ Fraud
Penalty
$370 million

Outcome

Lloyds Banking Group Admits Wrongdoing in LIBOR Investigation, Agrees to Pay $86 Million Criminal Penalty

Details

Lloyds Banking Group Admits Wrongdoing in LIBOR Investigation, — DOJ Enforcement (2014)

Outcome: Lloyds Banking Group Admits Wrongdoing in LIBOR Investigation, Agrees to Pay $86 Million Criminal Penalty

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 — Lloyds Banking Group Admits Wrongdoing in LIBOR Investigation, Agrees to Pay $86 Million Criminal Penalty

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