Search for: "SunTrust Banks,Inc.,"
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21 Nov 2018, 9:45 am
Greg Farno wants to use his new position as SunTrust Banks, Inc. [read post]
15 Jan 2015, 11:49 am
[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
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
SunTrust Banks Inc. said on Monday it plans to provide $60 million in financing for a planned expansion of Roland Park Place. [read post]
7 Jan 2010, 6:58 pm
SunTrust Robinson Humphrey is the corporate and investment bank services unit of SunTrust Banks, Inc. [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]
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]
1 Mar 2012, 10:17 pm
In the recent case of SunTrust Banks, Inc. v. [read post]
18 Jun 2012, 6:04 am
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
SunTrust is the parent holding company of it wholly-owned banking subsidiary, SunTrust Bank. [read post]
2 Feb 2011, 6:15 pm
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]
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]
29 Sep 2011, 4:47 am
Suntrust Banks, Inc., No. 10-11912 (11th Cir. [read post]
30 Jul 2009, 9:45 pm
§ 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, Inc. [read post]
2 Oct 2014, 3:27 pm
McBride authorized SunTrust to debit these payments from other accounts he owned or controlled at the bank. [read post]
12 Feb 2008, 7:01 pm
According to theledger.com John Giovanetti, former owner of Big Oaks Buick Pontiac GMC, Inc. located at Bartow, Florida, was found guilty by a federal jury of wire fraud and bank fraud. [read post]
14 Dec 2019, 6:15 am
The approval by the Federal Reserve and the FDIC of BB&T Corporation’s merger of equals with SunTrust Banks, Inc. is a landmark in the post-crisis regulatory environment. [read post]
