SunTrust Bank

Regulator action

United States. Named in 5 sanctions listings.

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Sanctions and listings5

Effective
25 Jul 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $160,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
13 Apr 2011
Ended
12 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
19 Nov 2019
Ended
10 Jun 2021
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Consent Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
28 Feb 2013
Ended
12 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Amendment to 4/13/2011 Order to Cease and Desist
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
24 May 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $1,501,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents5

Amendments to consent orders memorialize $9.3 billion foreclosure agreement
2013-02-28
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130228a.htm
Federal Reserve Board releases order related to previously announced monetary sanctions against SunTrust Banks, Inc.
2014-07-25
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140725a.htm
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing
2011-04-13
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110413a.htm
Federal Reserve Board announces approval of application by BB&T Corporation to merge with SunTrust Banks
2019-11-19
https://www.federalreserve.gov/newsevents/pressreleases/orders20191119a.htm
Federal Reserve Board issues enforcement action with SunTrust Bank
2017-05-25
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170525b.htm

Addresses1

Atlanta, Georgia

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