Willamette Legacy, LLC dba Keller Williams Mid-Willamette

2017 Community Banks / Credit Unions

CFPB Consumer Financial Violation

Penalty

$3.5 million

Outcome

Willamette Legacy, LLC dba Keller Williams Mid-Willamette was subject to a $3,500,000 enforcement action by the Consumer Financial Protection Bureau (CFPB).

Details

Willamette Legacy, LLC dba Keller Williams Mid-Willamette — $3,500,000 CFPB Enforcement

Outcome: Willamette Legacy, LLC dba Keller Williams Mid-Willamette 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 — Willamette Legacy, LLC dba Keller Williams Mid-Willamette

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works