# FDIC enforcement action FDIC-22-0082e, FDIC-23-0018b, FDIC-23-0019k
> **Truist Bank** · CHARLOTTE, NC · status: Published
> CMP: **$70K** · Restitution: $24K
## Action
- **Docket number:** FDIC-22-0082e, FDIC-23-0018b, FDIC-23-0019k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** Truist Bank
- **Location:** CHARLOTTE, NC
- **FDIC certificate:** 9846
## Respondents
- **Count:** 1
- **Individuals:** Hector Hugo Gutierrez, Jr.
- **NMLS IDs:** 1157955
## Penalties

- **Civil money penalty:** $70K
- **Restitution:** $24K

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0W3d000002uPiuEAE)
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