Truist Bank Fined $9.125 Million For Mismangement
Truist Bank Pays Over $9M to Resolve Allegations Concerning SunTrust Bank’s Administration of Trust Accounts Washington D.C. (Special to ZennieReport.com) – Truist Bank (Truist), based in Charlotte, North Carolina, has agreed to pay the United States $9,125,000 to resolve claims under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA), in connection with … Read more