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Consent Order in United States v. Fifth Third Mortgage (M.D. Ga.)
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Document Date: 2014-08-13 15:56:35


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City

Cincinnati / Clinton Township / /

Company

Fifth Third Bancorp / Lexis Nexis / FIFTH THIRD MORTGAGE COMPANY / BACKGROUND Fifth Third / Cranbrook Mortgage Corporation / /

Country

United States / /

Currency

USD / /

Event

Business Partnership / Funding / /

IndustryTerm

residential real estate / cost-free means / financial services / mortgage applications / housing counseling / loan processing / equal credit opportunity training / banking / toll-free telephone number / mortgage broker / internet banking services / credit / /

Organization

Department of Housing and Urban Development / UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA MACON DIVISION UNITED STATES OF AMERICA / Settlement Fund / /

Person

MICHAEL AYOUB / Marilyn Carruthers / Robert Carruthers / /

Position

loan officer / mortgage broker / management official / CEO and President / approved mortgage broker / the loan officer for the Carruthers’ loan application / /

ProvinceOrState

Ohio / Michigan / /

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