American Banker

OCTOBER 25, 2024

and Texas banking regulators issued consent orders against Industry State Bank, Fayetteville Bank, and Citizens State Bank requiring major overhauls of their management, capital, and risk controls. The Federal Deposit Insurance Corp.

Texas 66

Texas Risk Management Management FDIC 66

Abrigo

MARCH 18, 2025

Office of the Comptroller of the Currency (OCC) & Federal Deposit Insurance Corporation (FDIC) Supervise banks and credit unions for compliance and risk management related to payment systems. Reduce loss and protect your customers with our sophisticated detection and fraud management software.

System 195

System Payments Fraud Regulation 195

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Using FDIC data for 2021, we calculated a lender score out of 100 for each community bank. Texas Heritage National Bank. State Bank of Texas.

Community Bank 172

Community Bank Community National Philadelphia 172

Gonzobanker

DECEMBER 19, 2024

Bank Acquisition of the Year has to go to SouthState Corporation for its big move into Texas with the acquisition of Independent Bank Group. Holland, who started his first bank at age 26, had a dream of building a Texas banking category killer when he and team members founded Veritex 15 years ago. billion in market cap.

Fraud 88

Fraud Fintech Marketing Industry 88