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7 Feb 2019, 6:44 am
The two southern regional banks BB&T and SunTrust are combining in an all-stock deal to create a new bank valued at about $66 billion, the banks ... [read post]
3 Jan 2019, 5:57 am
According to FINRA Disciplinary actions for December 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Barrick, Tabor FBL Marketing Services, LLC Allstate Financial Services, LLC Conklin, Jeffrey The Huntington Investment Company American General… [read post]
10 Dec 2018, 12:59 pm
SunTrust Bank, the Maryland Department of ... [read post]
29 Nov 2018, 11:58 am
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
21 Nov 2018, 9:45 am
Greg Farno wants to use his new position as SunTrust Banks, Inc. [read post]
2 Oct 2018, 5:40 am
Securities, LLLP Suntrust Investment Services, Inc Christopher Landa LPL Financial LLC Principal Securities, Inc. [read post]
27 Sep 2018, 5:04 am
Suntrust Bank, 788 S.E.2d 787 (Ga. 2016). [read post]
21 Sep 2018, 1:11 pm
He recently left SunTrust Bank as its Maryland market president. [read post]
28 Aug 2018, 11:12 am
Morgan Chase Bank John Stoddard Fidelity Brokerage Services LLC Investools David Wells Yuhong Zhou Transamerica Financial Advisors, Inc World Financial Group, Inc FINRA makes this information available, in part, to inform investors about potential red flags or problems with certain stockbrokers. [read post]
30 Jul 2018, 1:13 pm
That Long Strange Trip from SunTrust to Wells FargoBy Aegis J. [read post]
4 Jun 2018, 6:26 am
Roberts Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, N.A. [read post]
20 Apr 2018, 9:17 am
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 Mar 2018, 3:41 am
The banks in the zone of deregulation include State Street, SunTrust, Fifth Third, Citizens, and other banks of this ilk. [read post]
23 Feb 2018, 3:33 am
DNY59 / iStock / Getty Images Plus As of early February, Cigna, Visa, Honeywell, Aflac, AutoNation, Nationwide Insurance, SunTrust Banks, Peoples Bank & Trust, and Western Alliance Bancorp were among about 25 companies that said they would either increase their match for participants’ 401(k) deferred contributions or would make one-time contributions to these accounts, according to a list compiled by politically conservative U.S. taxpayer advocacy group Americans… [read post]
23 Feb 2018, 3:33 am
DNY59 / iStock / Getty Images Plus As of early February, Cigna, Visa, Honeywell, Aflac, AutoNation, Nationwide Insurance, SunTrust Banks, Peoples Bank & Trust, and Western Alliance Bancorp were among about 25 companies that said they would either increase their match for participants’ 401(k) deferred contributions or would make one-time contributions to these accounts, according to a list compiled by politically conservative U.S. taxpayer advocacy group Americans… [read post]
27 Dec 2017, 12:32 pm
The bank may face more than 50 clients over charges against Fackrell. [read post]
18 Dec 2017, 9:10 am
[1] https://nrf.com/resources/consumer-research-and-data/holiday-spending/holiday-headquarters [2] SunTrust Bank v. [read post]
1 Dec 2017, 2:55 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the year’s monetary penalties are even… [read post]
29 Nov 2017, 4:23 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the year’s monetary penalties are even… [read post]
31 Oct 2017, 7:40 am
The SunTrust Bank Building in downtown Baltimore sold for $32.8 million. [read post]
