Fort Worth, Lending, Marketing and Regulation

FinCEN reissues real estate Geographic Targeting Orders

Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. 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

New York City Las Vegas District of Columbia San Antonio

Bankers: Is your strategy the same as your competitor?

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 believe we can effectively compete as a community bank in our market area and the niche markets we serve. We focus our marketing efforts in three areas. Texas Capital Bancshares, Inc.

Strategy

Strategy Texas San Antonio Fort Worth

Community Banking Brief

FinCEN reissues real estate Geographic Targeting Orders

Bankers: Is your strategy the same as your competitor?

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