Key Bank Agrees to Pay $7.7 Million to Resolve Branch Manager's Fraud
January 09, 2026
January 09, 2026
NEWARK, New Jersey, Jan. 9 -- The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:
* * *
Key Bank Agrees to Pay $7.7 Million to Resolve Branch Manager's Fraud
CAMDEN, N.J. - KeyBank National Association ("Key Bank), headquartered in Cleveland, Ohio, has entered into a settlement agreement with the United States resolving allegations that the bank violated the False Claims Act by submitti . . .
* * *
Key Bank Agrees to Pay $7.7 Million to Resolve Branch Manager's Fraud
CAMDEN, N.J. - KeyBank National Association ("Key Bank), headquartered in Cleveland, Ohio, has entered into a settlement agreement with the United States resolving allegations that the bank violated the False Claims Act by submitti . . .