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  2. A bank created fake accounts, forced clients into ... - AOL

    www.aol.com/bank-created-fake-accounts-forced...

    Fifth Third Bank on Tuesday said it agreed to pay $20 million in penalties imposed by the Consumer Financial Protection Bureau to settle a CFPB investigation into its auto insurance practices, and ...

  3. Regulator fines Fifth Third $20M for 'illegal' insurance ...

    www.aol.com/regulator-fines-fifth-third-20m...

    Fifth Third will pay $20 million in penalties and reimburse 35,000 customers after the federal Consumer Financial Protection Bureau charged the bank with pushing junk auto insurance and opening ...

  4. Fifth Third Bank fined $20 million for opening fake accounts ...

    www.aol.com/fifth-third-bank-fined-20-001109902.html

    In 2015, Fifth Third Bank was also fined twice by the CFPB for fraudulent practices: one for discriminatory auto-loan pricing for Black and Hispanic borrowers, for which it was penalized $18 ...

  5. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    August 17, 2017. Results. Accounting. Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud ...

  6. Fifth Third Bank - Wikipedia

    en.wikipedia.org/wiki/Fifth_Third_Bank

    Fifth Third Bank (5/3 Bank), the principal subsidiary of Fifth Third Bancorp, is a bank holding company headquartered in Cincinnati, Ohio. Fifth Third operates 1,100 branches and 2,400 automated teller machines , [ 3 ] which are in 11 states: Ohio , Florida , Georgia , Illinois , Indiana , Kentucky , Michigan , North Carolina , South Carolina ...

  7. List of bank failures in the United States (2008–present)

    en.wikipedia.org/wiki/List_of_bank_failures_in...

    The 2007–2008 financial crisis led to many bank failures in the United States. The Federal Deposit Insurance Corporation (FDIC) closed 465 failed banks from 2008 to 2012. [2] In contrast, in the five years prior to 2008, only 10 banks failed. [2][3] At the end of 2022, the US banking industry had a total of about $620 billion in unrealized ...

  8. Fifth Third to pay $20 million in fines related to auto ... - AOL

    www.aol.com/fifth-third-pay-20-million-173025598...

    Fifth Third Bank said on July 9, 2024, that the bank has agreed to pay a $15 million fine for sales practices and a $5 million fine for auto finance servicing activities.

  9. List of bank mergers in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_bank_mergers_in...

    Berks County Trust Company. Wyomissing Valley Bank, Temple State Bank, Mount Penn Trust Company, Reamstown Exchange Bank, Schuylkill Trust Company. Berks County Trust Company (1964 as American Bank and Trust Co or American Bankcorp) Wells Fargo. 1964. National Bank of Commerce. Texas National Bank.