Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
SunTrust Bank, Atlanta, Georgia
What is the action for SunTrust Bank, Atlanta, Georgia?
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 2026-08-11.
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
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.