← FDIC enforcement decisions

FDIC enforcement FDIC-24-0088e, FDIC-24-0089b

Published · Truist Bank · CHARLOTTE, NC · CMP —

Action

Docket number

FDIC-24-0088e, FDIC-24-0089b

Status

Published

Action type

N/A

Bank

Bank

Truist Bank

Location

CHARLOTTE, NC

FDIC certificate

9846

Respondents

Count

1

Individuals

Binita Krautler

Penalties

Civil money penalty

—

Restitution

$151K

Source

Authoritative

FDIC EDOS detail

Machine

JSON-LD · Markdown