and Consumer Financial Protection Bureau Reach Groundbreaking

CA 2015 Community Banks / Credit Unions

DOJ Fraud

Penalty

$24 million

Outcome

Justice Department and Consumer Financial Protection Bureau Reach Groundbreaking Settlement to Resolve Allegations of Auto Lending Discrimination by Honda

Details

and Consumer Financial Protection Bureau Reach Groundbreaking — DOJ Enforcement (2015)

Outcome: Justice Department and Consumer Financial Protection Bureau Reach Groundbreaking Settlement to Resolve Allegations of Auto Lending Discrimination by Honda

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 Groundbreaking Settlement to Resolve Allegations of Auto Lending Discrimination by H

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