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Violation Tracker Individual Record

Company: Fifth Third Bancorp
Current Parent Company: Fifth Third Bancorp
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $6,500,000
Year: 2013
Date: December 4, 2013
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Violation Description: The Securities and Exchange Commission announced a settlement of violations against the holding company of Cincinnati-based Fifth Third Bank and its former chief financial officer concerning improper accounting of commercial real estate loans in the midst of the financial crisis.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.