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- US Attorney - Truist Bank Pays Over $9M to Resolve Allegations . . .
Truist Bank (Truist), based in Charlotte, North Carolina, has agreed to pay the United States $9,125,000 to resolve claims under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA), in connection with the administration of certain trust accounts by SunTrust Bank (SunTrust) from December 2011 through December 2015
- Lien was never released on property even though it was paid off
Parents had a lien put on their home in 1991 The loan was paid off and the lien was never cleared from their home They refinanced their home with Suntrust in 2004 Suntrust apparently never noticed the lien on their property The house is work $555,000 and they owe about $180,000 The lien was for $16,000
- Truist???? - Southern Maryland Community Forums
Truist got hacked back in November The bank finally notified its customers a couple or three weeks ago The people at the branch I use didn't know anything about it when I asked (had the letter) so one called about it
- What must a company do BEFORE submitting someone to a collections . . .
1 yes, a company can send you to a collections agency without notifying you 2 write a letter to the collection agency informing them that you dispute the validity
- What happens to a HELOC when someone dies? Can I make payments?
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- Mail Fraud - Stolen Checks! | Page 18 - Page 18 | Southern Maryland . . .
Zelle is used by the federally insured banks and would be the way to go If someone does a fraud through them, they could face federal bank fraud charges but i've stopped using zelle also They kept having problems wanting me to verify my identity and i was going in to suntrust and they would have to call zelle with an hour hold time
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