# FDIC enforcement action FDIC-12-0052e,FDIC-12-0035k,FDIC-15-0274b
> **Branch Banking and Trust Company** · Winston-Salem, NC · status: Published
> CMP: **$140K**
## Action
- **Docket number:** FDIC-12-0052e,FDIC-12-0035k,FDIC-15-0274b
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** Branch Banking and Trust Company
- **Location:** Winston-Salem, NC
- **FDIC certificate:** 9846
## Respondents
- **Count:** 1
- **Individuals:** John Richard Lamm
## Penalties

- **Civil money penalty:** $140K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053fgOEAQ)
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