Statements: Federal Reserve Board issues enforcement action with BB&T Corporation

Canonical ID: us-fed-f37e81f172887c76eafa6655ab63e68f979b2f9a · 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:id`	dc38eb0f6a6eb170c3d2ff0772ea68b6e15a2c0d	eng	us_fed_enforcements	`us-fed-f37e81f172887c76eafa6655ab63e68f979b2f9a`	2025-08-22
`Article:publishedAt`	2017-01-27	eng	us_fed_enforcements	`us-fed-f37e81f172887c76eafa6655ab63e68f979b2f9a`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170127a.htm	eng	us_fed_enforcements	`us-fed-f37e81f172887c76eafa6655ab63e68f979b2f9a`	2025-08-22
`Article:title`	Federal Reserve Board issues enforcement action with BB&T Corporation	eng	us_fed_enforcements	`us-fed-f37e81f172887c76eafa6655ab63e68f979b2f9a`	2025-08-22