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 Amendment to 4/13/2011 Order to Cease and Desist; effective date is 2013-02-28; termination date is 2018-01-12; board document is /newsevents/pressreleases/enforcement20130228a.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: Amendment to 4/13/2011 Order to Cease and Desist verified
Effective date: 2013-02-28 verified
Termination date: 2018-01-12 verified
Board document: /newsevents/pressreleases/enforcement20130228a.htm verified
Document type: Press Release verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2013-02-28,2018-01-12,,,"SUNTRUST BANKS, INC. Atlanta, Georgia SUNTRUST BANK Atlanta, Georgia and SUNTRUST MORTGAGE, INC. Richmond, Virginia",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.