Company
Screen this subjectTexas State Bank
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 25 Apr 2006
- Ended
- 2 Jul 2007
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Written agreement with Texas State Bank
2006-05-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060519b.htm
Addresses1
McAllen, TX
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