Statements: Federal Reserve Board issues enforcement action with former employee of SunTrust Bank

Canonical ID: us-fed-c38d711eedba58725096385c5608a1e5371b72c1 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2019-02-07	eng	us_fed_enforcements		`us-fed-c38d711eedba58725096385c5608a1e5371b72c1`	2025-08-22