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