American Banker

MAY 23, 2024

An agreement with the Office of the Comptroller of the Currency will require Dallas-based Comerica Bank to institute a list of corrective actions regarding a range of compliance issues, including wealth management, third-party risk and financial accounting.

Compliance 41

Compliance Dallas Management Regulation 41

CFPB Monitor

AUGUST 6, 2015

The CFPB will be participating in the FTC’s second “Debt Collection Dialogue” to be held in Dallas, Texas on September 29, 2015. The program will include a discussion of enforcement actions, consumer complaints, compliance issues, industry best practices, and how regulatory enforcement actions are investigated and pursued.

Dallas 60

Dallas Texas Georgia Atlanta 60

American Banker

JUNE 1, 2023

Curt Farmer, CEO of the Dallas company, defends its management of a Treasury Department program that provides federal benefits on prepaid cards.

Dallas 36

Dallas Cards Management Company 36

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. Despite a 30% increase in expected losses in markets like Dallas, Atlanta, D.C., Mostly, this means getting innovative with deposit and payment products.

Community Bank 195

Community Bank Capital Lending Training 195

PYMNTS

MAY 7, 2020

If they choose not to come into compliance with the state guidelines, they have that right,” Newsom said. They say that it’s too early to open, that we haven’t seen that two-week decline,” said Dallas County Judge Clay Jenkins , referring to federal guidance calling for a 14-day drop in new cases. “In For example, the Bay Area.

Retail 141

Retail Texas Guidelines New York 141

Independent Banker

JULY 29, 2016

The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Compliance Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Jeff For Banks

MARCH 29, 2014

The Bank also offers wealth management and trust services. We serve our local geographic market which is the Dallas - Fort Worth metropolitan area. These services are provided through a variety of delivery systems including automated teller machines, private banking, telephone banking and Internet banking. Prosperity Bancshares, Inc.

Strategy 100

Strategy Texas San Antonio Fort Worth 100