SunTrust Bank Overcharged Georgia Customers on Overdraft Fees. Up to $240 Million Available.

SunTrust Bank—now operating as Truist Bank—agreed to pay $240 million to resolve a class action lawsuit alleging the bank systematically overcharged...
Banking – news and information related to unclaimed money and property.

SunTrust Bank—now operating as Truist Bank—agreed to pay $240 million to resolve a class action lawsuit alleging the bank systematically overcharged...

Yes, banks are legally required to notify you before escheating your account to the state—but there's a critical catch.