Violation Tracker Individual Record
Company:SunTrust Mortgage, Inc.
Date:September 30, 2013
Offense Group:financial offenses
Primary Offense:toxic securities abuses
Freddie Mac announced a settlement with SunTrust Mortgage concerning representations and warranties on single-family loans sold to Freddie Mac.
Level of Government:federal
Action Type:agency action
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:North Carolina
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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