December 22, 2016
BB&T Corp. announced it has entered into a consent order with the Federal Deposit Insurance Corp. and the N.C. Commissioner of Banks to correct certain deficiencies in its Bank Secrecy Act/anti-money-laundering compliance program. BB&T is the seventh-largest deposit market share holder in South Florida, according to the FDIC. The bank had approximately $7 billion in tri-county area deposits as of June 30, the most recent date for which the FDIC reports data.