WebSince the official merger of Allegiance Bank and CommunityBank of Texas last year, we have been diligently working towards full integration of the two entities. On February 21, 2024, both banks re-open as Stellar Bank. Together, we will be in an even better position to serve your unique banking needs with a greater scale and capability.
No Jobs at Communitybank Of Texas Glassdoor
WebDec 17, 2024 · CommunityBank of Texas has agreed to pay $8 million as part of a consent order reached with the Financial Crimes Enforcement Network regarding deficiencies in … WebThe Commissioner has authority to issue enforcement orders concerning the entities regulated by the agency. These include banks, trust companies, prepaid funeral services, perpetual care cemeteries, money services businesses, and private child support enforcement agencies. The orders listed below are final public orders. Text of an … charities in norwalk ct
CommunityBank of Texas fined $8M over AML failures
WebDec 18, 2024 · WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings … WebNov 12, 2024 · November 12, 2024. O n November 8, Houston-based Allegiance Bancshares Inc., the holding company of Allegiance Bank, and CBTX Inc., the parent company of CommunityBank of Texas NA, jointly announced that they have entered into a definitive agreement pursuant to which the companies will combine in an all-stock … WebApr 4, 2024 · On March 21, 2024, Commissioner Charles G. Cooper issued a Consent Order Prohibiting Further Participation and Imposing a PenaltyDavid Cantu against Corpus Christi of , Texas, a former employee of First Community Bank, Corpus Christi, Texas. The Order provides that Cantu is perpetually prohibited from serving as a director, … charities in northern ireland