← FDIC enforcement decisions
FDIC enforcement FDIC-23-0093k
Published · Truist Bank · CHARLOTTE, NC · CMP $7K
Action
- Docket number
FDIC-23-0093k- Status
- Published
- Action type
- N/A
Bank
- Bank
- Truist Bank
- Location
- CHARLOTTE, NC
- FDIC certificate
9846
Respondents
- Count
- 1
- Individuals
- Mohammed A. Kasem
Penalties
- Civil money penalty
- $7K
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown