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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 ...
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 ...
Fifth Third Bank was hit with a $20 million fine for opening unauthorized accounts in the names of its customers and forcing auto insurance onto borrowers who already had coverage, the Consumer ...
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 and money laundering.
The receivership of Washington Mutual Bank by federal regulators on September 26, 2008, was the largest bank failure in U.S. history. Regulators simultaneously brokered the sale of most of the banks's assets to JPMorgan Chase , which planned to write down the value of Washington Mutual's loans at least $31 billion.
One version seeks investors to help form an offshore bank. The Fifth Third Bank brand, name, and logo have been frequently exploited in this scam. The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. [8]
Fifth Third Bank agreed to pay a $15 million fine for sales practices and a $5 million fine for auto finance servicing activities. File: Fifth Third Bank paid tribute to Aretha Franklin by ...
The judge in the foreclosure action recused himself after speaking with Ohio Supreme Court; he had found that he held stock in one of the creditors, Fifth Third Bank. Judge Steven Martin was replaced by Judge Beth Myers. [26] The case, which has become one of the largest cases in Hamilton County Court of Common Pleas, got even more complicated.