Truist Bank

CHARLOTTE, NC 2025 Community Banks / Credit Unions
FDIC Civil Money Penalty Removal Prohibition Restitution Order
Penalty
$59,315

Outcome

Decision and Order of Default to Prohibit from Further Participation, Restitution, and Assessment of Civil Money Penalty

Details

Truist Bank — FDIC Enforcement (2025)

Outcome: Decision and Order of Default to Prohibit from Further Participation, Restitution, and Assessment of Civil Money Penalty

Docket: FDIC-23-0007e, FDIC-23-0096b, FDIC-23-0095k | Issued: 2025-09-26

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties. Crucible's personnel compliance controls enforce background check requirements and monitor for prohibited activities by institution-affiliated parties. The restitution component demonstrates direct consumer harm that proactive compliance monitoring would have prevented.

Source: FDIC ED&O — FDIC-23-0007e, FDIC-23-0096b, FDIC-23-0095k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works