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Advanced SearchViolation Tracker Individual Record
Company: Branch Banking & Trust Corporation
Current Parent Company:
Truist Financial
Parent at the Time of the Penalty Announcement:
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Recap of Ownership Changes:
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Penalty: $22,000
Year: 2001
Date: September 27, 2001
Offense Group: miscellaneous offenses
Primary Offense: campaign finance violation
Level of Government: federal
Action Type: agency action
Agency: Federal Election Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: North Carolina
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
