and State Partners Secure Nearly $864 Million

CT 2017 Community Banks / Credit Unions

DOJ Fraud

Penalty

$864 million

Outcome

Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial Crisis

Details

and State Partners Secure Nearly $864 Million — DOJ Enforcement (2017)

Outcome: Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct 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 Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial Crisis

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