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In 2019, The Enloe State Bank in Cooper, Texas, failed after a fire in the bank’s board room damaged files. ... and that the files were damaged intentionally a day before the Texas Department of ...
The Texas Department of Banking issued a charter to Guaranty State Bank on January 20, 1913. [11] [14] The bank's name changed to Guaranty Bond State Bank in 1927.[11]In 1979, the bank added trust powers.The following year, [11] Guaranty created Guaranty Bancshares Inc., its holding company. [11]
Texas Department of Banking; Texas Department of Criminal Justice; Texas Department of Family and Protective Services; Texas Department of Housing and Community Affairs; Texas Department of Information Resources; Texas Department of Insurance; Texas Department of Licensing and Regulation; Texas Department of Public Safety; Texas Department of ...
As of 2016, the Texas Department of Banking placed Lone Star National Bank at 39 out of 100 according to asset size. [ 1 ] In 2015 the bank received a penalty for violating anti-money laundering regulations after some of the bank’s customers were identified as politically exposed persons without them having enhanced due diligence checks and ...
The predecessor to the current comptroller's office started in 1846. The longest-serving Comptrollers in Texas history were Robert S. Calvert, who held the post for 26 consecutive years for an unprecedented twelve terms; George H. Sheppard, who served for 18 years over nine two-year terms; and Bob Bullock, who served for 16 years for four four-year terms and later was notable as one of the ...
Abbott sent letters to the leaders of the U.S. House and Senate and entire Texas congressional delegation requesting the federal government reimburse Texas for more than $11.1 billion spent on ...
The state's legislature of 1907 separated the insurance department from the other departments and included the operations of banking regulation, and the commissioner's title changed to Commissioner of Insurance and Banking, served a 2-year term. In 1913 the State Insurance Commission was introduced.
Texas Department of Public Safety Director Steve McCraw announces retirement after 15 years. Gannett. Tony Plohetski and John C. Moritz, Austin American-Statesman. August 23, 2024 at 2:00 PM.