Orders related to Bank and Trust Activity
The Commissioner has authority to issue enforcement orders concerning the entities regulated by the agency. These include banks, trust companies, prepaid funeral services, perpetual care cemeteries, money services businesses, and private child support enforcement agencies. The orders listed below are final public orders.
Text of an individual order may be viewed by selecting the Order Number. Certain orders, and specific information contained within some enforcement orders may not be shown here as they are confidential by law.
Questions regarding the implications of these orders or content thereof should be directed to the Legal Division of the Texas Department of Banking.
2024
| Number | Date | Title of Order | Name |
|---|---|---|---|
| 2024-026 | 11/13/2024 | Consent Order | Industry Bancshares, Inc., Industry, Texas |
| 2024-022 | 09/09/2024 | Consent Order | Fayetteville Bank, Fayetteville, Texas |
| 2024-023 | 09/09/2024 | Consent Order | Citizens State Bank, Buffalo, Texas |
| 2024-024 | 09/09/2024 | Consent Order | Industry State Bank, Industry, Texas |
| 2024-025 | 08/29/2024 | Consent Order | United Texas Bank, Dallas, Texas |
| 2024-017 | 04/26/2024 | Consent Order | Quest Trust Company, Houston, Texas |
| 2023-036 | 03/29/2024 | Written Agreement | Steele Bancshares, Inc., Tyler, Texas; American State Bank, Arp, Texas |
2023
| Number | Date | Title of Order | Name |
|---|---|---|---|
| 2023-039 | 01/11/2024 | Order to Cease and Desist Activity | AMBUL Islamic Impact Equity Inc. Fund D/B/A AMBUL Islamic-Banking Corporation, Mehboob Manji, Round Rock, Texas |
| 2023-025 | 03/21/2024 | Order to Cease and Desist Activity | Supreme Legend, Inc., Shomari B. Staten, and Wesley A. Clarke, Dallas, Texas |
| 2023-014 | 06/13/2023 | Order to Cease and Desist Activity | Bitcoin Bank America Corporation, John Corbin Corona, Dallas, Texas |
2021
| Number | Date | Title of Order | Name |
|---|---|---|---|
| 2021-007 | 04/27/2021 | Order to Cease and Desist Activity | FincreBank of New Mexico, LLC, Carlos A. Gonzalez, Dallas, Texas |
2020
2019
| Number | Date | Title of Order | Name |
|---|---|---|---|
| 2019-014 | 05/02/2019 | Order to Cease and Desist Activity | Lavish Bank and Trust, Lavish Bank and Trust International, Crystal Shoemake Fort Worth, Texas |
2018
| Number | Date | Title of Order | Name |
|---|---|---|---|
| 2018-019x | 08/09/2018 | Amended Consent Order Nunc Pro Tunc | Diane R. Parker, Former Director and Vice-President, The Elkhart State Bank, And Former Director and Vice-President, Elkhart Bancorporation, Inc. Elkhart, Texas |
| 2018-026x | 10/18/2018 | Amended Order to Cease and Desist Activity Nunc Pro Tunc | EBank Holdings, EBank Holdings Corporation, EBank World Holdings Inc., Avaline Investment, LLC, Avaline Holding USA Corp, Alex Tannous |
| 2018-027 | 10/09/2018 | Consent Order | Charles Coney Burgess, Individually and as Chairman of the Boards of Herring Bank and Herring Bancorp, Inc. |
| 2018-019 | 08/09/2018 | Consent Order | Diane R. Parker, Former Director and Vice-President, The Elkhart State Bank and Former Director and Vice-President, Elkhart Bancorporation, Inc. Elkhart, Texas |
| 2018-001 | 01/05/2018 | Order to Cease and Desist Activity | Arisebank, Arisebank Ltd, Arisebank Inc, Abank, Arise Foundation, LLC, Arisecoin Foundation, Dotoji LLC, Jared Rice Sr, Stanley Ford, and Tony Caldevilla |
2017
| Number | Date | Title of Order | Name |
|---|---|---|---|
| 2017-013 | 08/28/2017 | Order Authorizing Temporary Branches or Offices | State-Chartered Banks |
2016
| Number | Date | Title of Order | Name |
|---|---|---|---|
| 2016-022 | 12/30/2016 | Order Canceling Charter of Family Legacy Trust Company | Family Legacy Trust Company, Plano, Texas |
2015
| Number | Date | Title of Order | Name |
|---|---|---|---|
| 03/05/2015 | Emergency Cease and Desist Order | Brickstone Trust Bank and its Agents and Operators |