Company
Screen this subjectBank of Texas
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 27 Oct 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $8,000
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement actions with Centennial Bank and Bank of Texas
2014-10-28
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20141028a.htm
Addresses1
Midland, Texas
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