Nearly 78,000 Service Members to Begin Receiving $60 Million Under Department of Justice

DE 2015 Community Banks / Credit Unions

DOJ Fraud

Penalty

$60 million

Outcome

Nearly 78,000 Service Members to Begin Receiving $60 Million Under Department of Justice Settlement with Navient for Overcharging on Student Loans

Details

Nearly 78,000 Service Members to Begin Receiving $60 Million Under Department of Justice — DOJ Enforcement (2015)

Outcome: Nearly 78,000 Service Members to Begin Receiving $60 Million Under Department of Justice Settlement with Navient for Overcharging on Student Loans

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 — Nearly 78,000 Service Members to Begin Receiving $60 Million Under Department of Justice Settlement with Navient for Overcharging on Student Loans

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