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  2. 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 ...

  3. 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 ...

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

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

    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 ...

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

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

    Liberty Bank and Trust 58.5 2 Hume Bank Hume: Missouri March 7, 2008: Security Bank 18.7 3 Bear Stearns: New York City: New York: March 16, 2008: J.P. Morgan Chase: 395,000 4 ANB Financial N.A. Bentonville: Arkansas: May 9, 2008: Pulaski Bank and Trust Company 2,100 5 First Integrity Bank, N.A. Staples: Minnesota: May 30, 2008: First ...

  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. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    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.

  8. Were you scammed by Fifth Third Bank? What to do next - AOL

    www.aol.com/were-scammed-fifth-third-bank...

    Some 35,000 customers of Fifth Third Bank set to wait months for reimbursement after Consumer Financial Protection Bureau settlement.

  9. Fifth Third Bancorp v. Dudenhoeffer - Wikipedia

    en.wikipedia.org/wiki/Fifth_Third_Bancorp_v...

    Fifth Third Bancorp v. Dudenhoeffer, 573 U.S. 409 (2014), was a United States Supreme Court case in which the court found Employee stockownership fiduciaries have the same prudential duties as non-ESOP fiduciaries, as set by ERISA, except that they are not required to diversify their investments beyond shares of the employer's stock.