← FDIC enforcement decisions

FDIC enforcement FDIC-22-0082e, FDIC-23-0018b, FDIC-23-0019k

Published · Truist Bank · CHARLOTTE, NC · CMP $70K

Action

Docket number

FDIC-22-0082e, FDIC-23-0018b, FDIC-23-0019k

Status

Published

Action type

N/A

Bank

Bank

Truist Bank

Location

CHARLOTTE, NC

FDIC certificate

9846

Respondents

Count

1

Individuals

Hector Hugo Gutierrez, Jr.

NMLS IDs

1157955

Penalties

Civil money penalty

$70K

Restitution

$24K

Source

Authoritative

FDIC EDOS detail

Machine

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