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South Carolina Board of Financial Institutions -- Office of the Commissioner of Banking

Coverage of South Carolina Board of Financial Institutions -- Office of the Commissioner of Banking in the Nexus archive.

Earliest in view: Jul 17 · 21:39 UTCMost recent: Jul 17 · 21:39 UTC
Co-mentioned in this coverage
Brenda Laceyperson1Truistorganization1Jason Stoogenkeperson1U.S. Office of the Comptroller of the Currencyorganization1Consumer Financial Protection Bureauorganization1N.C. Office of the Commissioner of Banksorganization1Huntersvilleplace1Myrtle Beachplace1
Recent coverage
  • SECURITYJul 17 · 21:39 UTCWSOC ABC CHARLOTTE
    Woman says someone stole $44K out of account and that bank held her responsible for part of

    Brenda Lacey reported unauthorized withdrawals totaling $44,000 from her Truist account. The bank reimbursed the first $17,000 but denied subsequent claims of $27,000, blaming her for negligence. Truist offered a repayment agreement after media intervention, and an attorney advised filing police reports and complaints with banking regulators.

South Carolina Board of Financial Institutions -- Office of the Commissioner of Banking · Dossier · The Nexus