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Obtains $600,000

NC 2019 Community Banks / Credit Unions
DOJ Fraud
Penalty
$2.2 million

Outcome

Justice Department Obtains $600,000 Settlement In Sexual Harassment Lawsuit Against North Carolina Property Owner

Details

Obtains $600,000 — DOJ Enforcement (2019)

DOJ took enforcement action against Obtains $600,000 in NC in 2019 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $2.2 million

Violation types: Fraud
Entity type: Financial Institution
Penalty type: Settlement
Location: NC

Source: DOJ Press Release — Justice Department Obtains $600,000 Settlement In Sexual Harassment Lawsuit Against North Carolina Property Owner

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 Obtains $600,000 Settlement In Sexual Harassment Lawsuit Against North Carolina Property Owner

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