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Fifth Third Bank on Tuesday said it agreed to pay $20 million in penalties imposed by the ... and a 2020 lawsuit the agency filed pertaining to the bank’s creation of fake customer accounts. ...
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 ...
A sales incentive program, the regulator charged, contributed to the opening of unauthorized accounts. Fifth Third Bank said Tuesday that the bank has agreed to pay a $15 million fine for sales ...
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.
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]
This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles.. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continual
The U.S. Consumer Financial Protection Bureau (CFPB) said on Monday it charged Fifth Third Bank, National Association, with creating fake client deposit and credit-card accounts and transferring ...
A bank teller assists a customer at Fifth Third's branch on Fountain Square. On Tuesday, the agency said the bank will pay $5 million of its penalties for forcing vehicle insurance on borrowers ...