ATLANTA — For nearly six months now, Truist Bank has frozen a more than $30,000 check that a Georgia woman deposited in her business account. “It’s like, are you going to keep that money forever?” ...
A US bank employee has allegedly stolen a pile of cash from the lender, triggering tens of thousands of dollars in losses.
The Charlotte bank is suing three former executives of its real estate arm for conspiring to lead a mass exodus that cost ...
Truist, a Charlotte-based bank, was fined $8.5 million for WhatsApp related penalties after an investigation by federal regulators. Jeff Siner jsiner@charlotteobserver.com Truist will have to pay more ...
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