United Texas Bank

Financial crime

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
16 Jun 2026
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
OFAC Compliance Issue
SAR/CTR Monitoring/Filing Issue
BSA Officer
BSA/AML
BSA Violation Cited
Board / Management Oversight
BSA Internal Controls
Customer/Enhanced Due Diligence (CDD/EDD)
BSA Training
BSA Program Violation / 12 CFR 21.21
BSA Independent Testing/Audit
BSA Risk Assessment
Reference AA-ENF-2026-29apps.occ.gov
Effective
29 Aug 2024
Ended
2 Sep 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Identifiers1

Identifier	Number
Registration number	25377

Supporting documents1

Federal Reserve Board issues enforcement actions with First Interstate Bank and United Texas Bank
2024-09-04
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240904a.htm

Other names1

Also known as1

United Texas Bank, National Association

Addresses2

Dallas, TX
Dallas, Texas

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