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FDIC enforcement FDIC-25-0100e, FDIC-25-0101b, FDIC-25-0102k

Published · Truist Bank · CHARLOTTE, NC · CMP $15K

Action

Docket number

FDIC-25-0100e, FDIC-25-0101b, FDIC-25-0102k

Status

Published

Action type

N/A

Bank

Bank

Truist Bank

Location

CHARLOTTE, NC

FDIC certificate

9846

Respondents

Count

1

Individuals

Gina Battaglia fka Gina Sanchez Villalobos

NMLS IDs

724959

Penalties

Civil money penalty

$15K

Restitution

$73K

Source

Authoritative

FDIC EDOS detail

Machine

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