SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia
An organization record in Federal Reserve Enforcement Actions, published by Board of Governors of the Federal Reserve System.
Names in the source
SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia
Source context
This entry is excluded from current screening matches. Review the publisher status and scope below.
- Record type
- Federal Reserve enforcement action and directly named party
- Effective date
- 2013-02-28
- Action type (normalized)
- Cease and desist related action
- Action status
- Publisher reports termination of this action on 2018-01-12. This does not establish general clearance of the named party.
- Source scope
- The search database is not comprehensive. Original orders, press releases and official communications govern.
Programs listed by the source
- Federal Reserve regulatory enforcement
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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