# FDIC enforcement action FDIC-25-0058e, FDIC-25-0059b, FDIC-25-0060k
> **Truist Bank** · CHARLOTTE, NC · status: Published
> CMP: **$35K** · Restitution: $59K
## 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
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0WSJ000003j2oj2AA)
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