# FDIC enforcement action FDIC-25-0006e; FDIC-25-0011k; FDIC-25-0012b
> **Truist Bank** · CHARLOTTE, NC · status: Published
> CMP: **$35K** · Restitution: $8K
## Action
- **Docket number:** FDIC-25-0006e; FDIC-25-0011k; FDIC-25-0012b
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** Truist Bank
- **Location:** CHARLOTTE, NC
- **FDIC certificate:** 9846
## Respondents
- **Count:** 1
- **Individuals:** Liza Hubbard
## Penalties

- **Civil money penalty:** $35K
- **Restitution:** $8K

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0WSJ000003XpoP2AS)
---
*AI Analytics · CC0 1.0*