Trade groups file lawsuit in Texas federal court challenging final OCC/FDIC/Federal Reserve Community Reinvestment Act rules
CFPB Monitor
FEBRUARY 7, 2024
Several national and Texas banking and business trade groups have filed a lawsuit in the U.S.
FDIC National Texas 
78 
Three Small US Banks Collapse Over Past Month
PYMNTS
NOVEMBER 18, 2019
recorded its fourth bank failure this year — the first collapse of financial institutions since 2017, according to data from the Federal Deposit Insurance Corp ( FDIC ). 1 when City National Bank of New Jersey closed its three branches with assets of about $120.6 Enloe State Bank of Cooper, Texas closed May 31 with total assets of $36.7
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SEC Halts Texas Financial Firm’s ‘Illegal’ ICO
PYMNTS
JANUARY 30, 2018
In addition, the SEC alleges AriseBank “falsely stated that it purchased [a Federal Deposit Insurance Corporation]-insured bank, which enabled it to offer customers FDIC-insured accounts.” In response to the complaint, the firm said it amended its announcement about the bank. must comply with federal securities laws.
Who were ICBA’s Top Lenders of 2022?
Independent Banker
JUNE 30, 2022
Using FDIC data for 2021, we calculated a lender score out of 100 for each community bank. American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. The Miners National Bank of Eveleth. By Ed Avis.
California Dept. of Financial Protection and Innovation responds to OppFi’s attempt to block “true lender” challenge to loans made through bank partnership
CFPB Monitor
JULY 14, 2022
An amicus brief in opposition to OppFi’s Demurrer was filed by the following consumer advocacy groups: Center for Responsible Lending, California Reinvestment Coalition, Consumer Federation of California, National Consumer Law Center, Public Law Center, and UC Berkeley Center for Consumer Law & Economic Justice.
Bankers: Is your strategy the same as your competitor?
Jeff For Banks
MARCH 29, 2014
To exemplify, here are three Texas bank''s "Business" and "Business Strategy" sections to their most recently filed 10k. I picked Texas because of their perceived independent streak. Texas Capital Bancshares, Inc. We are primarily a secured lender, with our greatest concentration of loans in Texas. Independent?
The top-performing community banks of 2021
Independent Banker
APRIL 30, 2022
Brazos National Bank. Douglas National Bank. FSNB, National Association. Pioneer Trust Bank, National Association. AMG National Trust Bank. HNB National Bank. State Bank of Texas. Leader Bank, National Association. BNC National Bank. Stearns Bank National Association. Tuscaloosa.
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