Revised October 2013
SunTrust Banks, Inc. represents that it is registered with, and regulated by, the Federal Reserve, and subject to the Anti-Money Laundering Program requirements of Section 352 of the USA PATRIOT Act of 2001. As such, SunTrust Banks, Inc. has appointed a BSA Compliance Officer; developed policies, procedures, and controls designed to guard against money laundering; instituted an ongoing training program; and provided for independent auditing of the program. As part of its Anti-Money Laundering Program, SunTrust Banks, Inc. has a Customer Identification Program as outlined by Section 326 of the USA PATRIOT Act that requires, at a minimum, the collection of the following identifying information from its customers when new accounts are opened: name; date of birth (for an individual); address; and identification number.
SunTrust Banks, Inc. verifies the supplied identification information and maintains records of the information supplied for at least five years. Client information will be compared to government lists of known or suspected terrorist or terrorist organizations and clients will receive notification that the information they supply will be used to verify their identities. SunTrust Banks, Inc. hereby certifies that it has implemented its Anti-Money Laundering Program, required by Section 352 of the USA PATRIOT Act, and that it has incorporated the Customer Identification Program, required by Section 326 of the USA PATRIOT Act.
View the Global Certification of Anti-Money Laundering Program and Customer Identification Program in PDF format.
To view SunTrust Banks, Inc. completed Wolfsberg Group AML Questionnaire in PDF format please click here.