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SunTrust Bank $1.5M Flood CMP

Atlanta, GA
05/24/2017
Fine Amount: 
$1,501,000
Issued by: 

The Federal Reserve Board has issued a Consent Order of Assessment of a Civil Money Penalty under the National Flood Insurance Act to SunTrust Bank, Atlanta, Georgia, in the amount of $1,501,000. The order was issued "in connection with the Bank's pattern or practice of violations of Regulation H, 12 CFR § 208.25," which implements the Act.

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