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AmSouth Bank, "The Relationship People" have unethical business policies. BadAmSouth.com was designed
to expose these unethical policies. We provide a forum for people to post their complaints, fraud
stories, lawsuits and other dissatisfactions.
Click here for AmSouth's official website.
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THE FEDERAL BUREAU OF INVESTIGATION - PROGRESS REPORT
The Federal Bureau of Investigation Commission Website
The Federal Bureau of Investigation Crime Tip Form
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The Financial Crimes Section of the Federal Bureau of Investigation is to oversee the investigation of financial fraud
and to facilitate the forfeiture of assets from those engaging in federal crimes. The FCS is divided into four units:
- Economic Crimes Unit
- Health Care Fraud Unit
- Financial Institution Fraud Unit
- Asset Forfeiture/Money Laundering Unit
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| What is the Federal Bureau of Investigation doing about Fraud information on AmSouth? |
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On August 9th, 2007, BadAmSouth.com submitted a formal complaint to the Federal Bureau of Investigation.
The complaint contained specific information about AmSouth's fraudulent activities
and questionable business practices. The table below will be used to track the progress of the FBI's Financial Crimes Section.
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| Timeline |
Action Taken by the Federal Bureau of Investigation |
| Aug. 2007 |
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| Sep. 2007 |
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| Oct. 2007 |
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| Nov. 2007 |
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| Dec. 2007 |
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