Abrigo
JUNE 27, 2023
The institutions are the ones shouldering the costs of compliance, examinations, and fines. Reporting Since the real estate industry was exempted from AML requirements in 2002, the onus has been on financial institutions to identify and report suspicious or fraudulent activity.
Jeff For Banks
MARCH 29, 2014
We serve our local geographic market which is the Dallas - Fort Worth metropolitan area. The Company’s headquarters are located at Prosperity Bank Plaza, 4295 San Felipe in Houston, Texas and its telephone number is (713) 693-9300. We focus our marketing efforts in three areas. Prosperity Bancshares, Inc.
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