Truist Bank pays over $9 million to settle claims of mismanaging trust accounts for personal injury settlements.

David Simms is an author and an educator, but on occasional nights throughout the year, he also spins some ghost tales in ...

Truist Bank has agreed to pay $9,125,000 to resolve allegations related to the handling of certain trust accounts by SunTrust ...

All efforts by GPC Energy and Logistics Limited, to discharge a restriction order placed on it’s accounts in 36 banks in ...

Truist Bank, based in Charlotte, North Carolina, is set to pay $9M to resolve allegations it breached federal financial ...

Truist Bank, based in Charlotte, N.C., has agreed to pay the United States $9,125,000 to resolve claims under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989. These claims ...

Truist Bank will pay about $9.1 million to resolve claims that allegedly took place prior to company's formation regarding the administration of trust fund accounts by SunTrust Bank, the Justice ...

The merged company's footprint would cover what Atlantic Union CEO John Asbury has called the golden crescent, stretching ...

The all-stock deal is among the largest announced in 2024. It would create a bank with nearly $40 billion of assets.

Amerant Bank has named a former TD Bank executive to lead its Broward County division. The Coral Gables-based community bank ...

Bank of America Securities analyst Ebrahim Poonawala maintained a Buy rating on Truist Financial (TFC – Research Report) today. The ...