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.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

PYMNTS

JANUARY 7, 2020

The company has teamed up with Regions Bank to provide the possibility of virtual loans to consumers in Texas, the South and the Midwest. When someone goes to the auto center section of the Regions Bank website , they’ll be routed to a new, co-branded site from the two companies.

Trends 134

Trends Retail Fort Worth Regional 134

Independent Banker

JULY 30, 2015

After a career of nearly three decades as a banker serving various community and regional institutions in the Dallas-Fort Worth area, C. Last month the bank completed its first acquisition since it went public, of another community bank in Dallas-Fort Worth. By Kerry Curry.

Texas 70

Texas Fort Worth Dallas Community Bank 70

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.

Strategy 102

Strategy Texas San Antonio Fort Worth 102