The Fed

2017 order citing BB&T Corp.’s BSA/AML deficiencies terminated

April 18, 2019 0

The Federal Reserve Board on Thursday announced the termination of a January 2017 cease-and-desist order against BB&T Corp. of Winston-Salem, N.C., over the firm’s “significant” Bank Secrecy Act/anti-money laundering (BSA/AML) deficiencies. The consent order, signed […]

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