Truist Bank
Outcome
Order of Prohibition from Further Participation
Details
Truist Bank — FDIC Enforcement (2025)
FDIC took enforcement action against Truist Bank in CHARLOTTE, NC in 2025 involving civil money penalty, removal prohibition, restitution order violations in the Community Banks / Credit Unions sector.
Penalty: $87,621
Violation types: Civil Money Penalty, Removal Prohibition, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: CHARLOTTE, NC
Source: FDIC ED&O — FDIC-25-0100e, FDIC-25-0101b, FDIC-25-0102k
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.
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