Truist Bank has agreed to pay the U.S. $9,125,000 to resolve allegations related to the handling of certain trust accounts by SunTrust Bank from December 2011 through December 2015. The certain trust ...

Truist Bank, based in Charlotte, N.C., has agreed to pay the United States $9,125,000 to resolve claims under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989. These claims ...

Covering corporate law departments and in-house attorneys for the Daily Report and other ALM publications, reporter Kristen Rasmussen profiles Raymond Fortin, general counsel and corporate secretary ...

The court affirmed in part and reversed in part various rulings in a class action lawsuit concerning SunTrust Bank's overdraft fees, Jeff Bickerstaff, Jr. filed a class action lawsuit against SunTrust ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The bank formerly known as ...

HIGHLANDS COUNTY, Fla. — Monday marked opening statements and the first day of testimony in the Zephen Xaver sentencing. Xaver has already pled guilty in the 2019 deaths of five women inside a ...

Explore the possibilities at SunTrust. With all of the changes in the banking industry, perhaps it's time to explore the growth opportunities from a SunTrust career. SunTrust is the nation's largest ...

Representatives of Cincinnati-based Fifth Third Bank will seek approval from the Punta Gorda Development Review Committee for plans to build a 2,400-square-foot branch at 1225 Tamiami Trail. The site, ...