← FDIC enforcement decisions
FDIC enforcement FDIC-19-0128e
Published · Truist Bank · CHARLOTTE, NC
Action
- Docket number
FDIC-19-0128e- Status
- Published
- Action type
- N/A
Bank
- Bank
- Truist Bank
- Location
- CHARLOTTE, NC
- FDIC certificate
9846
Respondents
- Count
- 1
- Individuals
- Tony McElveen, Sr.
- NMLS IDs
1534361
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown