# FDIC enforcement action FDIC-25-0106e, FDIC-25-0107b, FDIC-25-0108k
> **Truist Bank** · CHARLOTTE, NC · status: Published
> CMP: **$35K** · Restitution: $318K
## Action
- **Docket number:** FDIC-25-0106e, FDIC-25-0107b, FDIC-25-0108k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** Truist Bank
- **Location:** CHARLOTTE, NC
- **FDIC certificate:** 9846
## Respondents
- **Count:** 1
- **Individuals:** Dethra Thomas
- **NMLS IDs:** 1857567
## Penalties

- **Civil money penalty:** $35K
- **Restitution:** $318K

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0WSJ00000402xB2AQ)
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