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Bankers: Is your strategy the same as your competitor?

Jeff For Banks

MARCH 29, 2014

The Bank offers a wide range of deposit services including demand deposits, regular savings accounts, money market accounts, individual retirement accounts, and certificates of deposit with fixed rates and a range of maturity options. We believe we can effectively compete as a community bank in our market area and the niche markets we serve.

Strategy 102
Strategy Texas San Antonio Fort Worth 102
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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

OCTOBER 31, 2022

At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions. New York City and Miami were the original targets under the first order in 2016.

New York City 195
New York City Las Vegas District of Columbia San Antonio 195
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