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FDIC enforcement FDIC-23-0007e, FDIC-23-0096b, FDIC-23-0095k

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

Action

Docket number

FDIC-23-0007e, FDIC-23-0096b, FDIC-23-0095k

Status

Published

Action type

N/A

Bank

Bank

Truist Bank

Location

CHARLOTTE, NC

FDIC certificate

9846

Respondents

Count

1

Individuals

Derrick Alan Smith

NMLS IDs

1799263

Penalties

Civil money penalty

$35K

Restitution

$24K

Source

Authoritative

FDIC EDOS detail

Machine

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