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Attorney's Office Announces $2.5 Million

NY 2017 Community Banks / Credit Unions
DOJ Obstruction
Penalty
$2.5 million

Outcome

U.S. Attorney's Office Announces $2.5 Million Settlement With Bank of America For Trading Ahead And Obstructing The CME's Investigation

Details

Attorney's Office Announces $2.5 Million — DOJ Enforcement (2017)

Outcome: U.S. Attorney's Office Announces $2.5 Million Settlement With Bank of America For Trading Ahead And Obstructing The CME's Investigation

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 — U.S. Attorney's Office Announces $2.5 Million Settlement With Bank of America For Trading Ahead And Obstructing The CME's Investigation

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