trending Market Intelligence /marketintelligence/en/news-insights/trending/kpcbnv5nrznyz6hdg3zucq2 content
Log in to other products

Login to Market Intelligence Platform


Looking for more?

Contact Us

Request a Demo

You're one step closer to unlocking our suite of comprehensive and robust tools.

Fill out the form so we can connect you to the right person.

  • First Name*
  • Last Name*
  • Business Email *
  • Phone *
  • Company Name *
  • City *

* Required

In this list

Regulators issue consent order to BB&T unit

South Korean Multichannel Industry To Survive With Right Strategies

South Korean Telcos Drive Next Wave Of Growth Through Home IoT Opportunities

Mining Exploration Insights: Financing Falls To 8-Month Low In October

ITU Clears The Way For 17.25 GHz Of New mmWave Spectrum For 5G

Regulators issue consent order to BB&T unit

The FDIC and the North Carolina Commissioner of Banks issued a consent order to Winston-Salem, N.C.-based Branch Banking and Trust Co., a unit of BB&T Corp.

The order was issued over internal control deficiencies related to the bank's Bank Secrecy Act and Anti-Money Laundering compliance program. BB&T said it expects to enter into a similar order from the Federal Reserve in the near future, according to a Form 8-K filed Dec. 20.

The filing said that no criminal activity has been identified as the result of the deficiencies and no financial penalty was levied.