and State Partners Secure $1.375 Billion

AZ 2015 Community Banks / Credit Unions

DOJ Fraud

Penalty

$1.4 billion

Outcome

Justice Department and State Partners Secure $1.375 Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial Crisis

Details

and State Partners Secure $1.375 Billion — DOJ Enforcement (2015)

Outcome: Justice Department and State Partners Secure $1.375 Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial Crisis

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 State Partners Secure $1.375 Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial Crisis

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