Statements: CFTC Orders Truist Bank to Pay $3 Million Penalty and Remediate Recordkeeping and Supervision Failures Relating to Widespread Use of Unapproved Communications Methods

Canonical ID: us-cftc-872672722de038e6e451634882221a825ae035b3 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Article:id`	1944f2774ff0b88139239879a08aab324251151e	us_cftc_enforcement_actions	`us-cftc-872672722de038e6e451634882221a825ae035b3`	2025-08-15
`Article:publishedAt`	2024-08-14	us_cftc_enforcement_actions	`us-cftc-872672722de038e6e451634882221a825ae035b3`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8945-24	us_cftc_enforcement_actions	`us-cftc-872672722de038e6e451634882221a825ae035b3`	2025-08-15
`Article:title`	CFTC Orders Truist Bank to Pay $3 Million Penalty and Remediate Recordkeeping and Supervision Failures Relating to Widespread Use of Unapproved Communications Methods	us_cftc_enforcement_actions	`us-cftc-872672722de038e6e451634882221a825ae035b3`	2025-08-15