Anti-Money Laundering and Customer ID Program

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.

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© 2014 SunTrust Banks, Inc.

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SunTrust, SunTrust Mortgage, SunTrust at Work, SunTrust Mobile Banking, SunTrust PortfolioView, SunTrust Robinson Humphrey, SunTrust Solid Theft Protection, Ridgeworth Funds, RidgeWorth Capital Management, Wealth Select, AMC Fund Select, AMC Pinnacle, AMC Premier, Access 3, Bank Your Way Snapshot, Signature Advantage Brokerage, Custom Choice and Sure Pay are federally registered service marks of SunTrust Banks, Inc. All other trademarks are the property of their respective owners.

Services provided by the following affiliates of SunTrust Banks, Inc.: Banking and trust products, including investment advisory products and services, are provided by SunTrust Bank, member FDIC; securities, insurance (including annuities), and other investment products and services are provided by SunTrust Investment Services, Inc., an SEC registered broker/dealer and a member of the FINRA and SIPC, and a licensed insurance agency; investment advisory products and services are offered by SunTrust Investment Services, Inc. and Ridgeworth Capital Management, Inc.; mortgage products and services are provided by SunTrust Mortgage, Inc.

SunTrust Mortgage, Inc. - NMLS #2915, 901 Semmes Avenue, Richmond, VA 23224, toll free 1-800-634-7928 CA: licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act, IL: Illinois Residential Mortgage Licensee, MA: Mortgage Lender license #-ML-2915, NH: licensed by the New Hampshire Banking Department, NJ: Mortgage Banker License - New Jersey Department of Banking and Insurance, and RI: Rhode Island Licensed Lender. © 2014 SunTrust Banks, Inc. SunTrust and SunTrust Mortgage are federally registered service marks of SunTrust Banks, Inc. How can we help you shine? is a service mark of SunTrust Banks, Inc.

"SunTrust Advisors" may be officers and/or associated persons of the following affiliates of SunTrust Banks, Inc.: SunTrust Bank, our commercial bank, which provides banking, trust and asset management services; SunTrust Investment Services, Inc., an SEC registered investment adviser and broker-dealer, which is a member of FINRA and SIPC, and a licensed insurance agency, and which provides securities, annuities and life insurance products, and other investment services.

SunTrust Private Wealth Management, International Wealth Management, Business Owner Specialty Group, Sports and Entertainment Group, and Legal and Medical Specialty Groups are marketing names used by SunTrust Banks, Inc., SunTrust Investment Services, Inc., and Ridgeworth Capital Management, Inc.

SunTrust Robinson Humphrey is the trade name for the corporate and investment banking services of SunTrust Banks, Inc. and its subsidiaries, including SunTrust Robinson Humphrey, Inc., member FINRA and SIPC.