Houston Regional Regulation Report 
Abrigo
OCTOBER 31, 2022
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. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. keep me informed. Customer Due Diligence.
PYMNTS
MAY 19, 2020
Casinos in Mississippi and Louisiana are reopening this week, and visitors are traveling long distances and waiting in lines to enter the facilities, according to a report from The Wall Street Journal. One person cited in the report drove from Houston to Louisiana with her family for the reopening of casinos on Monday.
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Abrigo
AUGUST 22, 2019
Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. One option that makes it easy for BSA officers to complete required training is to attend regional meetings. Ready to Attend?
Jeff For Banks
MARCH 29, 2014
It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). The Company’s headquarters are located at Prosperity Bank Plaza, 4295 San Felipe in Houston, Texas and its telephone number is (713) 693-9300.
CB Insights
MAY 8, 2018
While recreational drones are strictly prohibited in active forest fire regions, they have proved useful when operated by the appropriate teams. However, access to modern medicine has been rather difficult in many rural regions around the world. Regulation requires certain standards to minimize the risk of environmental damage.
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