PrimeLending a PlainsCapital Company

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
31 May 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $30,780 & $73,175
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Board issues enforcement actions with Community Banks of Georgia, Inc., PlainsCapital Bank, and PrimeLending
2011-05-31
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110531a.htm

Addresses1

Dallas, Texas

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