Bank
Truist BankAbout
About This Business
Business Details
- Local BBB:
- BBB Serving Western Virginia
- BBB File Opened:
- 3/16/2020
- Business Started:
- 1/1/1872
- Business Started Locally:
- 1/1/1972
- Business Incorporated:
- 9/24/1968
- Type of Entity:
- Corporation
- Related Businesses:
- Truist Bank
- Business Management:
- Mr. Shawn Edwards, Market President
- Number of Employees:
- 50
Additional Contact Information
- Principal Contacts
- Mr. Shawn Edwards, Market President
- Customer Contacts
- Mr. Shawn Edwards, Market President
Licensing information
- On February 23, 2021, BB&T Equipment Finance LLC entered into a Consent Order with the California Commissioner of Financial Protection and Innovation to desist and refrain from lending in California until or unless properly licensed under the CFL and to pay an administrative penalty of $75,000.00 for engaging in the business of a finance lender in California without first obtaining a finance lender license.
For more details, go to:
https://dfpi.ca.gov/enf-b/bbt-equipment-finance-llc/
Additional Information
- Other Resources
- Securities & Exchange Commission
450 Fifth St., NW
Washington DC 20549-0213
Fax Number: (202) 942-9634
http://www.sec.gov/complaint.shtml - State Banking Authority
1300 East Main Street Suite 800 P.O. Box 640
Richmond VA 23218
Phone Number: (800) 552-7945
Fax Number: (804) 371-9416 - Business Categories
- Bank, Loans, Automated Teller Machine, Bank Equipment
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