Bucks County
DOJ
Fraud
Penalty
$2.9 million
Outcome
Bucks County Settlement Agent Charged With Stealing Funds
Details
Bucks County — DOJ Enforcement (2016)
DOJ took enforcement action against Bucks County in NJ in 2016 involving fraud violations in the Community Banks / Credit Unions sector.
Penalty: $2.9 million
Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: NJ
Source: DOJ Press Release — Bucks County Settlement Agent Charged With Stealing Funds
How Crucible Prevents This
Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.
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