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en.wikipedia.org/wiki/SunTrust_Banks

SunTrust Banks, Inc., is an American bank holding company. The largest subsidiary is SunTrust ... In 2013, it paid $1.5 billion "to resolve claims of shoddy mortgage lending, servicing and .... The Trust Company of Georgia helped underwrite the initial public offering, accepting shares of Coke in exchange for its services.

www.justice.gov/iso/opa/resources/656201261104918372098.pdf

May 31, 2012 ... The United States brings this action against SunTrust Mortgage, Inc. for ... American and Hispanic borrowers paid SunTrust Mortgage higher ...... or privileges of the provision of services in connection with sale of a dwelling, in.

www.justice.gov/opa/pr/federal-government-and-state-attorneys-general-reach-nearly-1-billion-agreement-suntrust

Jun 17, 2014 ... ... with SunTrust Mortgage Inc. (SunTrust) to address mortgage origination, servicing, ... misuse public funds and cause harm to hardworking Americans. ... to implement significant changes in how they service mortgage loans, ...

www.justice.gov/crt/about/hce/documents/suntrustsettle.pdf

Sep 14, 2012 ... v. ) No.3:12-cv-00397-REP. ) . SUNTRUST MORTGAGE, INC., Defendant. ) ... paid by African-American and Hispanic borrowers who received loans .... overnight delivery service addressed as follows: Chief, Housing and Civil ...

caselaw.findlaw.com/nc-court-of-appeals/1692485.html

Feb 17, 2015 ... Case opinion for NC Court of Appeals ACC CONSTRUCTION INC v. ... SUNTRUST MORTGAGE, INC., Jackie Miller, Trustee of Suntrust Mortgage, Inc., and Substitute Trustee Services, Inc., as Trustee of Suntrust ...... Thus, given the extensive history of the litigation before us, which encompasses multiple ...

caselaw.findlaw.com/ga-court-of-appeals/1696045.html

Mar 27, 2015 ... Stewart had used these services to obtain a loan modification to prevent foreclosure one year ... Corp. v. Colonial Bank, 268 Ga.App. 369, 371(1) (601 S.E.2d 842) (2004) (footnote omitted). ... Bank of America, N.A., 318 Ga.

caselaw.findlaw.com/us-3rd-circuit/1525120.html

May 25, 2010 ... Case opinion for US 3rd Circuit JONES v. ... Saxon Mortgage Services, Inc.; Sovereign Bank; Suntrust Mortgage, Inc; U.S. Bank N.A.; Wachovia ...

caselaw.findlaw.com/fl-district-court-of-appeal/1635375.html

Jun 19, 2013 ... Case opinion for FL District Court of Appeal DiSALVO III v. ... Because the mortgagee, SunTrust Mortgage, Inc., failed to present competent evidence that it provided ... U.S. Bank, N.A., 66 So.3d 387, 387 (Fla. ... Law Technology / Law Practice Management / Law Firm Marketing Services / Corporate Counsel ...

www.federalreserve.gov/newsevents/pressreleases/files/enf20110413a8.pdf

Apr 13, 2011 ... WHEREAS, SunTrust Mortgage services residential mortgage loans ... Association, the Federal Home Loan Mortgage Corporation, and the ... agreements with borrowers, all applicable state and federal laws (including the U.S. Bankruptcy ..... fees and penalties under paragraph 3(a)(v); (iii) other procedures ...