Abrigo

DECEMBER 2, 2021

The challenge with the influx of capital is that most financial institutions don’t know how much of the money at their institutions will hang around – or for how long. It's "business as usual" as far as expectations for compliance staff to remain alert for illicit financial activity. Deposit Pricing Strategy. Learn More. Learn More.

Conference 195

Conference San Antonio Lending Fraud 195

CFPB Monitor

DECEMBER 7, 2018

The CFPB recently filed a complaint and a proposed stipulated final judgment and order to address claims that Village Capital & Investments LLC (Village) engaged in deceptive acts and practices in the solicitation of veterans for mortgage refinance loans to be guaranteed by the Department of Veterans Affairs (VA).

San Antonio 74

San Antonio Texas Training Compliance 74

Independent Banker

JANUARY 31, 2022

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. increase, while the San Antonio metro, up 19.4%, ranked 12th. Those in south central Texas, which includes San Antonio, supported an estimated 211,000 jobs and contributed nearly $25.2 By Mindy Charski.

Texas 182

Texas San Antonio Community Bank Community 182

CFPB Monitor

AUGUST 22, 2016

Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Ricardo Ledezma, Corporate Compliance Assurance Manager, San Antonio Federal Credit Union, San Antonio, TX.

San Antonio 60

San Antonio Kansas City Groups CA 60

Jeff For Banks

MARCH 29, 2014

Texas Capital Bancshares, Inc. The Company’s headquarters are located at Prosperity Bank Plaza, 4295 San Felipe in Houston, Texas and its telephone number is (713) 693-9300. The Company has invested significantly in the infrastructure required to centralize many of its critical operations, such as data processing and loan processing.

Strategy 102

Strategy Texas San Antonio Fort Worth 102