Fort Worth Houston Lending Regulation 
Abrigo
OCTOBER 31, 2022
Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. While title insurance companies are required to collect and report data on covered transactions, regulators expect financial institutions to have procedures in place to detect these transactions. Learn More.
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.
Expert insights. Personalized for you.
195 
Let's personalize your content