Search for: "Suntrust Bank"
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21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
31 Oct 2011, 12:00 pm
Suntrust Bank, Civil No. 2:11cv204, — F. [read post]
17 Feb 2012, 5:19 pm
., called Tract I and Tract II, and borrowed against them from SunTrust Bank. [read post]
13 Jun 2014, 9:00 am
SunTrust Bank is paying $300,000 to settle a charge by the EEOC that one of its branch managers in Sarasota sexually harassed three women who reported to him by, for example, allegedly repeatedly trapping one of them at the teller's desk using his body and telling another that she should wear a bathing suit to work. [read post]
31 Aug 2017, 10:00 am
A Los Angeles court is going to be deciding on this issue after a woman filed a lawsuit against SunTrust Banks Inc. and a male recruiter, accusing him of sexual harassment via LinkedIn. [read post]
31 Jul 2009, 5:45 am
§ 1407 and Agrees to Transfers Class Actions to District of South Carolina Two class actions – one in California and one in South Carolina – were filed against various defendants, including LandAmerica and SunTrust Banks, “on behalf of individuals and entities that sought to enter into a Section 1031 tax-deferred exchange and entrusted money to facilitate the exchange with the qualified intermediary LandAmerica 1031 Exchange Services,… [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares, Inc.; JP Morgan Chase &… [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City… [read post]
27 Oct 2016, 12:13 pm
An investigation apparently began Oct. 20 after suspicious activity was reported at a SunTrust Bank located in Celebration. [read post]
16 Jun 2014, 7:46 am
As a result of these and other misrepresentations, Jameel obtained $3 million in loans from SunTrust to buy an eight-acre waterfront estate, $2.375 million in loans from Gateway Bank, and a $46,000 car loan from a local credit union. [read post]
26 Mar 2012, 12:36 am
Four firms—Citigroup, Ally Financial, MetLife, and SunTrust—failed to clear the Comprehensive Capital Analysis and Review (CCAR), which the Fed uses to test whether bank holding companies can meet their obligations even during times of severe economic and financial stress. [read post]
14 Oct 2013, 8:45 am
SunTrust Bank funded Krause‘s loans by wire transfer into First Alliance‘s escrow account on or about November 20, 2006. [read post]
9 Aug 2010, 8:13 am
The FEC Form 1 lists the banking relationship of NSSTAPAC as SunTrust Bank. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.;… [read post]
30 Apr 2014, 11:31 am
Mencis also used a former bank branch manager at SunTrust bank, at the direction of Sotolongo, to falsely verify the incomes and assets for the straw buyers. [read post]
30 Apr 2008, 7:30 am
Investors ought to beware that the brokerage firms named in the suits alleging class action status include, Citigroup, E*Trade Financial, Merrill Lynch, Morgan Stanley, Deutsche Bank, Raymond James Financial, SunTrust Banks, TD Ameritrade, UBS and Wachovia. [read post]
26 Sep 2013, 8:45 pm
According to court documents, in 2007 and 2008, Lazzari submitted and caused the submission of mortgage and home equity loan applications containing false and fraudulent statements to Regions Bank, SunTrust Bank, and Fifth Third Bank in the Middle District of Florida. [read post]
20 May 2011, 8:21 am
We had a librarian from SunTrust Bank, VCU business librarian, VCU/MCV archivist, Fourth Circuit Court of Appeals librarian who is a VASLA member (I'll have to talk to her about joining VALL.) and a library school student. [read post]
5 Jun 2015, 12:54 pm
This type of fraud has permeated the banking industry and to date, the U.S. [read post]
29 Sep 2009, 2:40 am
Many thanks to a loyal reader for providing a copy of the SunTrust Bank opinion. [read post]
