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Statement of Acting Attorney David C. Weiss on the Wilmington Trust Corporation

DE 2017 Community Banks / Credit Unions
DOJ Fraud
Penalty
$60 million

Outcome

Statement of Acting United States Attorney David C. Weiss on the Wilmington Trust Corporation Settlement

Details

Statement of Acting Attorney David C. Weiss on the Wilmington Trust Corporation — DOJ Enforcement (2017)

Outcome: Statement of Acting United States Attorney David C. Weiss on the Wilmington Trust Corporation Settlement

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 — Statement of Acting United States Attorney David C. Weiss on the Wilmington Trust Corporation Settlement

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