On May 18, 2018, DoJ announced Rabobank sentenced in California District Court for
"impairing, impeding and obstructing its primary regulator", the OCC, will pay $500k.
- Statutory fine in addition to forfeiture of $368,701,259 illicit funds to US government.
- Misconduct compounded by conspiration to cover up compliance failures, misleading
- OCC examiners several former executives impeded OCC ability to supervise the bank.