Reference Source

SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia

For SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia, action is Cease and Desist Order; effective date is 2011-04-13; termination date is 2018-01-12; board document is /newsevents/pressreleases/enforcement20110413a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia verified
Action
Cease and Desist Order verified
Effective date
2011-04-13 verified
Termination date
2018-01-12 verified
Board document
/newsevents/pressreleases/enforcement20110413a.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2011-04-13,2018-01-12,,,"SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia and Suntrust Mortgage, Inc., Richmond, Virginia",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.