SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia · Civil Money Penalty, $160,000,000 · 2014-07-25
What is the document type for SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia · Civil Money Penalty, $160,000,000 · 2014-07-25?
For SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia, action is Civil Money Penalty, $160,000,000; effective date is 2014-07-25; document type is Press Release, verified against its source on 2026-11-03.
2014-07-25,,,,"SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia","Civil Money Penalty, $160,000,000",/newsevents/pressreleases/enforcement20140725a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- SunTrust Banks, Inc., Atlanta, Georgia SunTrust Bank, Atlanta, Georgia SunTrust Mortgage, Inc., Richmond, Virginia verified
- Action
- Civil Money Penalty, $160,000,000 verified
- Effective date
- 2014-07-25 verified
- Board document
- /newsevents/pressreleases/enforcement20140725a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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