Justice Dept. Obtains $80,000
DOJ
Fraud
Penalty
$80,000
Outcome
Justice Dept. Obtains $80,000 Settlement against Orange County Auto Lender for Illegally Repossessing Servicemembers’ Cars
Details
Justice Dept. Obtains $80,000 — DOJ Enforcement (2019)
DOJ took enforcement action against Justice Dept. Obtains $80,000 in CA in 2019 involving fraud violations in the Community Banks / Credit Unions sector.
Penalty: $80,000
Violation types: Fraud
Entity type: Financial Institution
Penalty type: Settlement
Location: CA
Source: DOJ Press Release — Justice Dept. Obtains $80,000 Settlement against Orange County Auto Lender for Illegally Repossessing Servicemembers’ Cars
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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