Reference Source

SunTrust Bank, Atlanta, Georgia · Civil Money Penalty, $1,501,000 · 2017-05-24

What is the document type for SunTrust Bank, Atlanta, Georgia · Civil Money Penalty, $1,501,000 · 2017-05-24?

For SunTrust Bank, Atlanta, Georgia, action is Civil Money Penalty, $1,501,000; effective date is 2017-05-24; document type is Press Release, verified against its source on 2026-11-03.

2017-05-24,,,,"SunTrust Bank, Atlanta, Georgia","Civil Money Penalty, $1,501,000",/newsevents/pressreleases/enforcement20170525b.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
SunTrust Bank, Atlanta, Georgia verified
Action
Civil Money Penalty, $1,501,000 verified
Effective date
2017-05-24 verified
Board document
/newsevents/pressreleases/enforcement20170525b.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

Source

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

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