JUSTICE DEPARTMENT REACHES $3 MILLION

TN 2019 Community Banks / Credit Unions

DOJ Fraud

Penalty

$474 million

Outcome

JUSTICE DEPARTMENT REACHES $3 MILLION SETTLEMENT WITH NISSAN MOTOR ACCEPTANCE CORPORATION FOR VIOLATING THE SERVICEMEMBERS CIVIL RELIEF ACT

Details

JUSTICE DEPARTMENT REACHES $3 MILLION — DOJ Enforcement (2019)

Outcome: JUSTICE DEPARTMENT REACHES $3 MILLION SETTLEMENT WITH NISSAN MOTOR ACCEPTANCE CORPORATION FOR VIOLATING THE SERVICEMEMBERS CIVIL RELIEF ACT

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 REACHES $3 MILLION SETTLEMENT WITH NISSAN MOTOR ACCEPTANCE CORPORATION FOR VIOLATING THE SERVICEMEMBERS CIVIL RELIEF ACT

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