RGC Services, Inc. dba Re/Max Gold Coast Realtors

2017 Community Banks / Credit Unions
CFPB Consumer Financial Violation
Penalty
$3.5 million

Outcome

RGC Services, Inc. dba Re/Max Gold Coast Realtors was subject to a $3,500,000 enforcement action by the Consumer Financial Protection Bureau (CFPB).

Details

RGC Services, Inc. dba Re/Max Gold Coast Realtors — $3,500,000 CFPB Enforcement

Outcome: RGC Services, Inc. dba Re/Max Gold Coast Realtors was subject to a $3,500,000 enforcement action by the Consumer Financial Protection Bureau (CFPB).

Action Type: enforcement-action

How Crucible Prevents This

Crucible's continuous compliance monitoring would have flagged the regulatory gaps that led to this CFPB enforcement action — through automated regulatory adherence checks, BSA/AML monitoring, consumer protection compliance tracking, and corrective action plan enforcement — preventing the violations before they triggered federal action.

Source: CFPB Enforcement Actions — RGC Services, Inc. dba Re/Max Gold Coast Realtors

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