Fort Worth Houston Lending Regional 
Jeff For Banks
MARCH 29, 2014
Lending services include commercial loans to small to medium-sized businesses and professional concerns as well as consumers. We serve our local geographic market which is the Dallas - Fort Worth metropolitan area. We believe we can effectively compete as a community bank in our market area and the niche markets we serve.
Abrigo
OCTOBER 31, 2022
Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. Real estate lending BSA training should include the GTOs guidance. FinCEN reissued Geographic Targeting Orders to include two new metropolitan areas. to ensure the detection of these transactions.
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