Obtains $80,000

CA 2019 Community Banks / Credit Unions

DOJ Fraud

Penalty

$80,000

Outcome

Justice Department Obtains $80,000 Settlement Against Subprime Auto Lender in Orange County, California, for Illegally Repossessing Servicemembers’ Cars

Details

Obtains $80,000 — DOJ Enforcement (2019)

Outcome: Justice Department Obtains $80,000 Settlement Against Subprime Auto Lender in Orange County, California, 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.

Source: DOJ Press Release — Justice Department Obtains $80,000 Settlement Against Subprime Auto Lender in Orange County, California, for Illegally Repossessing Servicemembers’ Ca

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