Omni Financial of Nevada, Inc.
CFPB
Consumer Financial Violation
Penalty
$2.2 million
Outcome
Omni Financial of Nevada, Inc. was subject to a $2,175,000 enforcement action by the Consumer Financial Protection Bureau (CFPB).
Details
Omni Financial of Nevada, Inc. — $2,175,000 CFPB Enforcement
Outcome: Omni Financial of Nevada, Inc. was subject to a $2,175,000 enforcement action by the Consumer Financial Protection Bureau (CFPB).
Action Type: enforcement-action
How Crucible Prevents This
Crucible's continuous compliance monitoring would have flagged the regulatory gaps that led to this CFPB enforcement action — through automated regulatory adherence checks, BSA/AML monitoring, consumer protection compliance tracking, and corrective action plan enforcement — preventing the violations before they triggered federal action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works