American Banker

JUNE 19, 2020

CBTX in Houston must develop policies and procedures, along with a training program, to address deficiencies in its bank's compliance with the Bank Secrecy Act.

Compliance 43

Compliance Houston Texas Training 43

PYMNTS

MAY 8, 2020

10 as the defending Super Bowl champion Kansas City Chiefs host the Houston Texans in a rematch of the American Football Conference Divisional playoffs, according to the NFL. The National Football League’s 101st season begins in prime time on Sept. Or will it? “In

Kansas City 130

Kansas City Houston Kansas Guidelines 130

South State Correspondent

JANUARY 4, 2023

Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Charlotte, Houston, Phoenix, New York, Austin, Denver, Orlando, Miami, and Nashville, many banks have not adjusted pricing or their credit appetite.

Community Bank 195

Community Bank Capital Training Lending 195

Independent Banker

JANUARY 31, 2022

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. Here’s how four community banks are thriving in this environment. The Houston metro took the 10th spot with a 20.3% It includes Hewlett Packard Enterprise, which is moving its headquarters to the Houston area.

Texas 182

Texas San Antonio Community Bank Community 182

PYMNTS

MAY 7, 2020

We believe those local communities that have separate timelines should be afforded the capacity to advance those timelines. If they choose not to come into compliance with the state guidelines, they have that right,” Newsom said. “We are not telling locals that feel it’s too soon, too fast, to modify. For example, the Bay Area.

Retail 141

Retail Texas Guidelines New York 141

American Banker

SEPTEMBER 19, 2016

to sell certain assets to Cornerstone Home Lending, a multistate lender based in Houston. The $2 billion-asset holding company disclosed in a regulatory filing that its Xenith Bank reached an agreement Friday with Gateway Bank Mortgage in Wilmington, N.C.,

Houston 28

Houston Compliance Lending Company 28

Independent Banker

JUNE 30, 2022

Last year, community bank loan producers were faced with both record-low interest rates and a glut of deposits. 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. First Community Bank of the Heartland, Inc.

Community Bank 172

Community Bank Community National Philadelphia 172