# BB&T Corporation, Winston-Salem, North Carolina — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated For BB&T Corporation, Winston-Salem, North Carolina, action is Cease and Desist Order; effective date is 2017-01-25; termination date is 2019-04-17; board document is /newsevents/pressreleases/enforcement20170127a.htm; document type is Press Release, verified against its source on 2026-08-11. - **Banking organisation:** BB&T Corporation, Winston-Salem, North Carolina _(verified: appears in the quote below)_ - **Action:** Cease and Desist Order _(verified: appears in the quote below)_ - **Effective date:** 2017-01-25 _(verified: appears in the quote below)_ - **Termination date:** 2019-04-17 _(verified: appears in the quote below)_ - **Board document:** /newsevents/pressreleases/enforcement20170127a.htm _(verified: appears in the quote below)_ - **Document type:** Press Release _(verified: appears in the quote below)_ ## What the source says > 2017-01-25,2019-04-17,,,"BB&T Corporation, Winston-Salem, North Carolina",Cease and Desist Order,/newsevents/pressreleases/enforcement20170127a.htm,Press Release, ## Source - https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv Last verified: 2026-08-11. Review by: 2026-09-01. Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).