← FDIC enforcement decisions

FDIC enforcement FDIC-25-0058e, FDIC-25-0059b, FDIC-25-0060k

Published · Truist Bank · CHARLOTTE, NC · CMP $35K

Action

Docket number

FDIC-25-0058e, FDIC-25-0059b, FDIC-25-0060k

Status

Published

Action type

N/A

Bank

Bank

Truist Bank

Location

CHARLOTTE, NC

FDIC certificate

9846

Respondents

Count

1

Individuals

Yoandy Hijuelo

NMLS IDs

1131392

Penalties

Civil money penalty

$35K

Restitution

$59K

Source

Authoritative

FDIC EDOS detail

Machine

JSON-LD · Markdown