Company
Screen this subjectTexas Star Bank
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 13 Aug 2010
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $3,850.00
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Order of assessment of civil money penalty against Texas Star Bank
2010-08-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100817a.htm
Addresses1
Van Alstyne, Texas
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