CFTC-PR-8945-24

CFTC-PR-8945-24 (Aug. 14, 2024)


CFTC Orders Truist Bank to Pay $3 Million Penalty and Remediate Recordkeeping and Supervision Failures Relating to Widespread Use of Unapproved Communications Methods. Truist Receives Substantially Reduced Penalty for Self-Reporting to the Division of Enforcement

Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against North Carolina swap dealer Truist Bank.


CFTC News Release - CFTC-PR-8945-24

PR-8945-24

Date Accessed: Aug. 18, 2024

Source URL: https://www.cftc.gov/PressRoom/PressReleases/8945-24

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CFTC-PR-8945-24