Former
DOJ
Conspiracy
Penalty
$1 million
Outcome
Former Settlement Agent Convicted Of Mortgage Fraud And Tax Evasion
Details
Former — DOJ Enforcement (2017)
DOJ took enforcement action against Former in NJ in 2017 involving conspiracy violations in the Community Banks / Credit Unions sector.
Penalty: $1 million
Violation types: Conspiracy
Entity type: Financial Institution
Penalty type: Criminal
Location: NJ
Source: DOJ Press Release — Former Settlement Agent Convicted Of Mortgage Fraud And Tax Evasion
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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