Fort Worth Fraud Management Regulation 
Jeff For Banks
OCTOBER 5, 2020
According to the Office of Inspector General (OIG) In-Depth Review (IDR) of the incident: "Enloe State Bank failed because the President and the senior-level Vice President perpetrated fraud by originating and concealing a large number of fraudulent loans over many years. For over a decade. True story.
PYMNTS
JANUARY 24, 2018
It seems governments are a bit more open to distributed ledger technology (DLT), though that doesn’t mean blockchain companies get a free pass with regulators. We’re contemplating adding ‘Blockchain’ to our name so we’ll increase our followers by 70,000 percent,” the official Fort Worth SEC Twitter handle stated.
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