1: 1. Unauthorized account openings 2. Falsifying customer documents

2: 3. Illegal debt collection practices 4. Discriminatory lending practices

3: 5. Data breaches leading to identity theft 6. Overcharging fees and interest rates

4: 7. CEO misconduct leading to lawsuits 8. Mismanagement of customer funds

5: 9. Lack of transparency in financial disclosures 10. Poor customer service and response times

6: 11. Involvement in money laundering scandals 12. Collusion with government officials for personal gain

7: 13. Violations of consumer protection laws 14. Failure to comply with federal regulations

8: 15. Negative impact on credit scores and financial stability 16. Class-action lawsuits from affected customers

9: 17. Repercussions for retirement savings and investments 18. Impact on future borrowing and loan approvals.

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