Truist Bank
FDIC
Civil Money Penalty
Penalty
$7,000
Outcome
Order to Pay
Details
Truist Bank — FDIC Enforcement (2024)
FDIC took enforcement action against Truist Bank in CHARLOTTE, NC in 2024 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $7,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CHARLOTTE, NC
Source: FDIC ED&O — FDIC-23-0093k
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