CFPB Monitor

JULY 16, 2020

The topics we discuss are: implications of the SCOTUS Seila Law decision on CFPB rules, past consent orders, ongoing enforcement, and the Texas lawsuit challenging the CFPB payday loan rule; DOJ/FTC auto dealer fair lending actions, status of disparate impact, and Google targeted advertising changes; the CFPB’s new advisory opinion program; timing (..)

FDIC 78

FDIC Texas Google Lending 78

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?

Strategy 100

Strategy Texas San Antonio Fort Worth 100

PYMNTS

JULY 20, 2017

The card is FDIC-insured through Republic Bank & Trust Co. Netspend, an Austin, Texas-based company owned by TSYS, believes in the power of self-banking and provides tools to help customers spend, budget and pay their bills.

Cards 100

Cards Austin FDIC Texas 100

Jeff For Banks

OCTOBER 5, 2020

The bank in reference was Enloe State Bank, a $37 million in total assets, one-branch bank based in Cooper, Texas, population 1,969. On fire were documents requested by the Texas Department of Banking (TDB). The FDIC issued this guidance in June 2011. Which made them suspicious.

FDIC 78

FDIC Fort Worth Dallas Fraud 78

Jeff For Banks

DECEMBER 26, 2012

This has led to $863 million of covered loans (loss share arrangements with FDIC), and a yield on such loans of 8.69%, according to its latest investor presentation. Texas Capital Bancshares, Inc. Texas Capital Bank delivers highly personalized financial services to Texas-based businesses with more than $5 million in annual revenue.

Texas 78

Texas National FDIC Capital 78

Jeff For Banks

SEPTEMBER 10, 2011

Since that time, the company has grown to more than 100 locations throughout Arkansas, Texas, Georgia, North Carolina, South Carolina, Alabama and Florida. They acquired seven failed institutions in Georgia, Florida, and South Carolina from the FDIC, adding over $2 billion of acquired assets since March 2010. billion was 1.24%.

Arkansas 65

Arkansas South Carolina FDIC North Carolina 65

CFPB Monitor

SEPTEMBER 30, 2022

Populus contrasts the narrower missions and authority of the Federal Reserve, FDIC, and OCC, which are also self-funded. With regard to the Federal Reserve and FDIC, Populus distinguishes their multimember, bi-partisan leadership structure. Populus Financial Group, Inc.,

Groups 78

Groups FDIC Texas Leadership 78

CFPB Monitor

JULY 14, 2022

OppFi is also a defendant in a class action lawsuit filed in a Texas federal district court in which the named plaintiff alleges that OppFi engaged in a “rent-a-bank” scheme to purposefully evade state law, including in Texas where the named plaintiff entered into her loan.

California 78

California Innovation Utah Texas 78

Independent Banker

APRIL 30, 2022

State Bank of Texas. United Texas Bank. Using FDIC data, we took into account pre-tax return-on-assets (ROA) figures from the past three years, with the most recent year weighted at 3x, second most recent year at 2x and third most recent year at 1x. . $300 million to $1 billion. 3-yr average pre-tax ROA. Overland Park.

Community Bank 172

Community Bank Community Montana Taxes 172

Independent Banker

JUNE 30, 2022

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. 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. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

CFPB Monitor

NOVEMBER 8, 2022

District for the Northern District of Texas, arguing that the appointment of the ALJ was unconstitutional and deprived her of due process. SEC that the SEC’s process for appointing ALJs was unconstitutional. When the SEC brought a new proceeding against her, the CPA filed suit in U.S.

Arizona 78

Arizona FDIC Community Texas 78

Jeff For Banks

APRIL 29, 2021

tried to open up in the summer, we actually embarked on a 10-day business trip to Texas to work on a project. The subtitle came from a virtual conference where Jelena McWilliams, the FDIC Chair, said those words. And then we began settling into a routine. When the U.S. And then the second wave hit. My subtitle came from a tweet.

Conference 78

Conference social media Capital Marketing 78

CFPB Monitor

JUNE 20, 2022

banks with $10 billion or less in assets), the CFPB would need to navigate potential concerns that the FDIC, the banks’ primary federal regulator, might have if the CFPB were to challenge such partnerships. Nonbank/bank partnerships are currently under siege from several directions.

FDIC 78

FDIC California Texas Fintech 78

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

Jeff For Banks

APRIL 14, 2022

Inside the FDIC: Thirty Years of Bank Failures, Bailouts, and Regulatory Battles 2015 Louis D. The Great Texas Banking Crash: An Insider's Account 1996 Howard Green Green, Howard Banking On America: How TD Bank Rose to the Top and Took on the U.S.A. Giannini: Banker of America 1994 Richard X. Bove Bove, Richard X. 2013 Joshua R.

America 60

America National Denver United States 60

CFPB Monitor

OCTOBER 20, 2022

At present, the Fifth Circuit’s decision is only binding on federal district courts in Texas, Louisiana, and Mississippi. In addition to the Federal Reserve, the OCC, FDIC, NCUA, and FHFA are not funded through appropriations.

Groups 148

Groups Mississippi Louisiana FDIC 148