Violation Tracker Individual Record
Company:SunTrust Mortgage, Inc.
Date:March 18, 2019
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
SunTrust Bank, the successor to SunTrust Mortgage, agreed to pay $210,000 in penalties and had already paid $139,015 refunds as part of a settlement of allegations it had overcharged per diem interest on some loans.
Level of Government:state
Action Type:agency action
Agency:California Department of Financial Protection and Innovation
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
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