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21 Nov 2018, 9:45 am by Tim Curtis
Greg Farno wants to use his new position as SunTrust Banks, Inc. [read post]
15 Jan 2015, 11:49 am by John Jascob
[This story previously appeared in Securities Regulation Daily.]By Jacquelyn LumbThe staff of the SEC’s Division of Corporation Finance has advised SunTrust Banks, Inc. that it may not omit a shareholder proposal seeking annual disclosure of any recoupments or forfeitures of senior executives’ incentive compensation under the bank’s recoupment policy. [read post]
20 Apr 2018, 9:17 am by Associated Press
NEW YORK — SunTrust Banks Inc. says accounts for 1.5 million clients could be compromised following a potential case of data theft. [read post]
12 Aug 2019, 1:16 pm by Adam Bednar
SunTrust Banks Inc. said on Monday it plans to provide $60 million in financing for a planned expansion of Roland Park Place. [read post]
27 Sep 2011, 12:35 pm
SunTrust Banks Inc., a putative class securities action claiming that a 2008 SunTrust (STI) securities’ offerings documents contained faulty financial disclosures, can proceed. [read post]
19 May 2009, 9:39 am
According to a statement released by the Financial Industry Regulatory Authority (FINRA) in May 2009, four (4) other investment firms agreed to repurchase $554 million worth of auction rate securities from investors who were misled about the liquidity of their investments, but SunTrust Investment Services, Inc. and SunTrust Robinson Humphrey, Inc. - both of which are subsidiaries of SunTrust Bank based in Atlanta - withdrew a previous offer to… [read post]
5 Apr 2008, 9:32 am
Earlier this week (April 2), a suit seeking class action against SunTrust Banks Inc., was filed on behalf of investors who purchased auction rate securities from SunTrust between April 1, 2003 and February 13, 2008. [read post]
18 Jun 2012, 6:04 am by Heidi Henson
Equal Employment Opportunity Commission (EEOC) filed a sexual harassment lawsuit against SunTrust Banks, Inc, one of the nation’s largest providers of financial services. [read post]
24 Aug 2010, 12:36 am by Kevin LaCroix
SunTrust is the parent holding company of it wholly-owned banking subsidiary, SunTrust Bank. [read post]
(“Healthways”) and an aiding and abetting claim against SunTrust Bank (“SunTrust”), the lender administrative agent, for entering into a credit facility of Healthways that has a dead hand “proxy put” provision. [read post]
2 Feb 2011, 6:15 pm by Juan Antunez
Suntrust Banks, Inc., --- So.3d ----, 2010 WL 4483472 (Fla. 4th DCA Nov 10, 2010) Estate planners and probate lawyers come across in-trust-for or "ITF" bank accounts (also known as Totten trusts) all the time. [read post]
13 Jan 2012, 12:27 am
Morgan Chase Bank, Washington Mutual Bank, and Suntrust Mortgage, Inc. [read post]
19 Apr 2011, 7:34 am
The Court compared the contract in this case to a similar case, L & H Enterprises, Inc. v. [read post]
21 Sep 2011, 10:37 am
SunTrust Banks, Inc., the Eleventh Circuit released a published opinion and reversed the District Court's order and held that a defendant is given a new opportunity to demand arbitration when the plaintiff files an amended complaint. [read post]
21 Sep 2011, 10:37 am
SunTrust Banks, Inc., the Eleventh Circuit released a published opinion and reversed the District Court's order and held that a defendant is given a new opportunity to demand arbitration when the plaintiff files an amended complaint. [read post]
20 Nov 2012, 2:05 pm by Phillips & Cohen
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The… [read post]
17 Jun 2014, 4:34 am by Ben Vernia
Smith has served as the North Carolina Commissioner of Banks since 2002, and is also the former Chairman of the Conference of State Banks Supervisors (CSBS). [read post]