The turnaround of Texas Capital Bank
American Banker
JULY 26, 2022
Texas M&A Commercial banking
Texas Related Topics 
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Texas sues Google and wants billions of dollars in penalties: Texas Google Lawsuit explained
Dataconomy
OCTOBER 21, 2022
Texas sues Google for collecting biometric data without consent. The state of Texas accuses Google in a lawsuit that could cost the tech giant billions of dollars. News Cybersecurity Featured Texas Google Lawsuit Texas sues Google
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Texas digital-only bank offers miles instead of interest
Bank Innovation
JANUARY 28, 2020
As digital banks strive to lock in customers, a Texas-based newcomer to the industry is betting on travel miles as an incentive. Bask Bank, a fee-free digital savings bank created and funded by Texas Capital Bank, launched earlier this week with “thousands of customers.”
3 Key Commerce Areas the Texas Winter Storm Teaches Us About Being Unprepared
Perficient
FEBRUARY 22, 2021
If you’ve been following the news recently, you’ve likely heard something about how Texas has been trampled by unusually cold temperatures and snow this past week. You may have read a previous post I published about moving to Texas from Massachusetts.
Community banks are thriving in Texas
Independent Banker
JANUARY 31, 2022
With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. There’s a lot of energy in the southern half of Texas, and it’s not just the resources that power our homes and cars. It’s just the nature of who we are in Texas.
Texas Hotelier Nets $59M In PPP Loans
PYMNTS
APRIL 23, 2020
The biggest benefactor of the Paycheck Protection Program (PPP) is a Dallas, Texas-based hotelier named Monty Bennett, who has received $59 million from the program intended to help small or medium-sized businesses with the economic crisis.
Former gas station tycoon pumping up Texas bank
American Banker
JULY 7, 2021
Texas Community banks Small business
Texas Lets Eateries Deliver Alcohol With Food Orders
PYMNTS
MARCH 19, 2020
To help address financial challenges brought about by the coronavirus, Texas Governor Greg Abbott put into place a waiver that lets restaurants deliver alcohol with food orders, ABC 13 reported. Retail Coronavirus food delivery News Restaurants Texas What's Hot
Citi's muni bond business shrinks in Texas after gun law's passage
American Banker
AUGUST 18, 2021
State regulators Texas Citigroup Bonds
Texas Hotel Group To Give Back $70M In PPP Loans
PYMNTS
MAY 3, 2020
Texas hospitality group Ashford Inc. Loans Ashford Ashford Hospitality Trust Braemar Hotels & Resorts Coronavirus COVID-19 hotels loans News Paycheck Protection Program PPP SMBs Texas What's Hot
Texas AG Leads Multi-State Consumer Protection Probe Into Apple
PYMNTS
JULY 23, 2020
Texas Attorney General Ken Paxton is leading a multi-state probe against Apple Inc. Apple Attorney General consumer protection legal News Texas trade practices What's Hot
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Texas Halts Reopening Plans As COVID Cases Spike
PYMNTS
JUNE 25, 2020
As coronavirus cases spike in Texas, the state’s officials have walked back their reopening plans for the state, CNBC reported. Texas is among the hardest-hit states, with the greatest number of new cases.
Texas Man Charged In $5 Million PPP Loan Fraud Case
PYMNTS
JANUARY 19, 2021
A Texas resident, 32-year-old Samuel Yates, was charged with allegedly trying to file fraudulent bank applications for over $5 million in loans related to COVID-19 relief, according to a press release Friday (Jan.
DOJ: Texas Man Allegedly Claimed Employees To Net $5M In PPP Funds
PYMNTS
MAY 19, 2020
A Texas man is facing charges of filing fraudulent loan applications seeking more than $5 million in forgivable loans from the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), according to the U.S. Brown of the Eastern District of Texas, in a statement. “We
Fresh off deal in Florida, First Foundation mulls acquisitions in Texas
American Banker
JUNE 10, 2021
Community banking Texas M&A
ATMIA: Texas ATM human trafficking bill 'based on false premise'
ATM Marketplace
MAY 21, 2021
A proposed law to register ATMs in Texas to fight human trafficking has drawn criticism from the ATM industry
Earnings surge at Texas Trust Credit Union
American Banker
MARCH 24, 2021
Lending Credit unions Earnings TexasThe Arlington-based institution made gains across several metrics in 2020, including loan growth of 22%, driven in part by the mortgage refi boom. ]].
New Uber Hub To Create 3K New Jobs In Texas
PYMNTS
AUGUST 20, 2019
Texas Gov. I am proud to welcome Uber’s investment in the great state of Texas, along with the 3,000 jobs the company will bring to its new Dallas office,” Abbott said in a press release. This investment will bolster Texas’ continued economic success and reputation as the best state for business. Our unrivaled workforce and business-friendly environment makes Texas the perfect home for innovative companies like Uber.”.
Innovation reflects immigration at Texas National Bank
American Banker
FEBRUARY 2, 2023
Diversity and equality Community banking Technology Mobile technology
How Texas wants to use ATMs to stop human trafficking
ATM Marketplace
MAY 14, 2021
A Texas house bill aims to fight human trafficking by requiring operators to register white-label ATMs
Texas bill targets large banks' gun policies. Small banks don't object.
American Banker
MAY 17, 2021
State of Texas ESG Government bonds Community banks
FirstSun adding to Texas operations with Pioneer acquisition
American Banker
MAY 12, 2021
Texas M&A Growth strategies
NCUA places Texas credit union into conservatorship
American Banker
JANUARY 23, 2023
Credit unions Industry News Regulation and compliance
Drive.ai To Launch Self-Driving Car Pilot In Frisco, Texas
PYMNTS
MAY 8, 2018
Drive.ai , the California self-driving car startup, announced Monday (May 7) that it is launching an on-demand self-driving car service pilot in Frisco, Texas. It marks the first time self-driving cars will be on the public roads of Texas, noted the company. Frisco Self-Driving Cars Texas What's HotIn a press release , Drive.ai
Goldman Sachs plans new Dallas campus, extending bet on hub in Texas
American Banker
JUNE 29, 2021
Goldman Sachs Investment banking Texas
Texas Capital, Independent terminate $3 billion merger
American Banker
MAY 26, 2020
Texas Capital also said that Keith Cargill has stepped down as president and CEO. Texas M&A Coronavirus Growth strategies Succession planning Energy industry
Texas federal court enforces arbitration agreement and dismisses class action lawsuit filed against fintech company for evading Texas usury limit
CFPB Monitor
JANUARY 19, 2023
A Texas federal court has dismissed a class action lawsuit against Opportunity Financial, LLC (“OppFi”) alleging OppFi violated Texas usury law by charging interest on loans it made through a partnership with a state-chartered bank at rates above the maximum rate permitted by Texas law.
Rumblings of Texas M&A wave after high-profile deal
American Banker
DECEMBER 9, 2019
The Independent Bank-Texas Capital merger could prompt other banks in the state to consider selling or buying. M&A Community banking Digital banking Revenue and expenses Texas
Credit unions across Texas dig out after historic winter storm
American Banker
FEBRUARY 19, 2021
Crisis Management Natural disasters Credit unions Texas Branch management Disaster recoveryA severe cold snap in the state has tested financial institutions unaccustomed to such weather-related disruption.
Feds Charge Texas Man With CARES Act Fraud
PYMNTS
OCTOBER 9, 2020
Dinesh Sah, 55, of Coppell, Texas, was charged with three counts of wire fraud, three counts of bank fraud and one count of money laundering. Federal prosecutors on Thursday (Oct. 8) charged a Dallas-area man with allegedly playing a role in a scheme that sought to fraudulently obtain $24.8
Uber And Lyft Returning To Texas?
PYMNTS
MAY 22, 2017
Uber and Lyft, the two ride-hailing firms that left several Texas markets over controversy tied to fingerprint background checks, may be coming back. News Ridesharing greg abbott Legislation Lyft ride-hailing Texas Uber What's HotReuters reports that the state’s governor, Greg Abbott, will sign a bill over the next few days that comes in the wake of House Bill 100’s approval last week.
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Coronavirus Refunds: AAA Texas Unveils $125M In Premium Refunds; San Diego State To Provide Over $24M In Refunds
PYMNTS
APRIL 15, 2020
Members of AAA who have their vehicles insured via the Interinsurance Exchange of the Automobile Club and its affiliate insurers will get a total of $125 million in premium reimbursements, AAA Texas said in an announcement. Coronavirus AAA Texas Insurance News San Diego State University
Texas bank's leader takes leave after contracting coronavirus
American Banker
APRIL 8, 2020
Spirit of Texas Bancshares named an interim CEO for Dean Bass, though the company said he is recovering. Community banking Texas Coronavirus Succession planning
Ripple Gives $2M To Texas University For Blockchain Research
PYMNTS
JUNE 15, 2018
As part of Ripple ’s $50 million pledge for blockchain research, the crypto firm has said it will give $2 million over five years to the McCombs School of Business at the University of Texas in Austin. Blockchain Cryptocrrency distributed ledger News Ripple school funding University of Texas at Austin What's Hot
Bitcoin Daily: China’s Cosco Shipping Will Test Blockchain Tool; Tech Mahindra Rolls Out Blockchain System; Texas Orders S. African Co To Stop Selling Crypto Securities
PYMNTS
JULY 8, 2020
On another note, The Texas State Securities Board announced an “emergency action” in the form of a cease and desist order to halt South African company Mirror Trading International PTY LTD, which was referred to as an “international, multilevel marketing” effort in a press release.
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