Orders related to Bank and Trust Activity | Texas Department of Banking

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.

2026

Number	Date	Title of Order	Name
2021-015a	05/01/2026	Order Terminating Consent Order	Herring Bank, Amarillo, Texas
2022-022a	05/01/2026	Order Terminating Consent Order	Herring Bank, Amarillo, Texas

2025

Number	Date	Title of Order	Name
2021-015a	05/01/2026	Order Terminating Consent Order	Herring Bank, Amarillo, Texas
2022-022a	05/01/2026	Order Terminating Consent Order	Herring Bank, Amarillo, Texas
2023-006a	10/28/2025	Order Terminating Written Agreement	Riverbend Financial Corporation, Fort Worth, Texas
2020-016a	08/21/2025	Order Terminating Consent Order	Citizens State Bank, Roma, Texas
2020-047a	08/21/2025	Order Terminating Consent Order	Spectra Bank, Fort Worth, Texas
2024-022a	07/21/2025	Order Terminating Consent Order	Fayetteville Bank, Fayetteville, Texas
2024-023a	07/21/2025	Order Terminating Consent Order	Citizens State Bank, Buffalo, Texas
2024-024a	07/21/2025	Order Terminating Consent Order	Industry State Bank, Industry, Texas
2021-019a	06/16/2025	Order Terminating Consent Order	Citizens State Bank, Ganado, Texas
2023-027a	04/17/2025	Order Terminating Consent Order	Herring Bank, Amarillo, Texas

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
2022-015	06/29/2023	Order to Cease and Desist	Herring Bancorp, Inc., Amarillo, Texas
2023-006	02/14/2023	Written Agreement	Riverbend Financial Corporation, Fort Worth, Texas
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
2023-027	10/24/2023	Consent Order	Herring Bank, Amarillo, Texas

2022

Number	Date	Title of Order	Name
2022-022	12/22/2022	Consent Order	Herring Bank, Amarillo, Texas
2021-019	02/04/2022	Order to Cease and Desist	Citizens State Bank, Ganado, Texas

2021

Number	Date	Title of Order	Name
2017-001a	03/11/2021	Order Terminating Consent Order	Texas Champion Bank, Corpus Christi, Texas
2021-007	04/27/2021	Order to Cease and Desist Activity	FincreBank of New Mexico, LLC, Carlos A. Gonzalez, Dallas, Texas
2021-015	10/06/2021	Consent Order	Herring Bank, Amarillo, Texas

2020

Number	Date	Title of Order	Name
2020-002	02/05/2020	Consent Order	Justin L. Holt
2020-016	06/30/2020	Consent Order	Citizens State Bank, Roma, Texas
2020-041	10/08/2020	Consent Order	Lacie S. Orsak, Bulverde, Texas
2020-047	12/03/2020	Consent Order	Spectra Bank, Fort Worth, Texas

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
2019-037	12/30/2019	Cease and Desist Order	United Bank of El Paso Del Norte, El Paso, 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
2017-001	02/13/2017	Consent Order	Texas Champion Bank, Corpus Christi, Texas
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
2014-018a	09/30/2015	Order Terminating Consent Order	Normangee State Bank, Normangee, Texas
2014-023a	07/28/2015	Order Terminating Consent Order	The Elkhart State Bank, Elkhart, Texas
2015-005	03/05/2015	Emergency Cease and Desist Order	Brickstone Trust Bank and its Agents and Operators

2014

Number	Date	Title of Order	Name
2010-007a	03/10/2014	Order Terminating Consent Order	Park Cities Bank, Dallas, Texas
2010-025a	09/05/2014	Order Terminating Consent Order	Lone Star Bank, Houston, Texas
2010-048a	06/10/2014	Order Terminating Consent Order	One World Bank, Dallas, Texas
2010-060a	01/23/2014	Order Terminating Consent Order	D’Hanis State Bank, D’Hanis, Texas
2011-051a	09/25/2014	Order Terminating Consent Order	United Central Bank, Garland, Texas
2012-017a	06/25/2014	Order Terminating Consent Order	Alliance Bank Central Texas, Waco, Texas
2012-030a	05/12/2014	Order Terminating Consent Order	First State Bank of Miami, Texas, Miami, Texas
2014-018	10/16/2014	Consent Order	Normangee State Bank, Normangee, Texas
2014-023	11/07/2014	Consent Order	The Elkhart State Bank, Elkhart, Texas

2013

Number	Date	Title of Order	Name
2010-055a	01/29/2013	Order Terminating Consent Order	Westbound Bank, Katy, Texas
2011-006a	03/19/2013	Order Terminating Consent Order	Huntington State Bank, Huntington, Texas
2011-016a	12/30/2013	Order Terminating Consent Order	Patriot Bank, Houston, Texas
2011-033a	12/02/2013	Order Terminating Consent Order	Falcon International Bank, Laredo, Texas
2013-014	08/05/2013	Written Agreement	ABCT Holdings, Inc., Waco, Texas

2012

Number	Date	Title of Order	Name
2010-027a	01/23/2012	Order Terminating Consent Order	Main Street Bank, Kingwood, Texas
2011-013a	08/13/2012	Order Terminating Consent Order	Valliance Bank, McKinney, Texas
2012-001	03/08/2012	Written Agreement	Central Bancorp, Inc., Garland, Texas
2012-017	08/21/2012	Consent Order	Alliance Bank Central Texas, Waco, Texas
2012-030	11/29/2012	Consent Order	First State Bank of Miami, Texas, Miami, Texas

2011

Number	Date	Title of Order	Name
2010-059a	11/22/2011	Order Terminating Consent Order	Access 1st Capital Bank, Denton, Texas
2010-026a	11/08/2011	Order Terminating Consent Order	The Bank of Texas, Devine, Texas
2010-003a	10/17/2011	Order Terminating Consent Order	First International Bank, Plano, Texas
2010-006a	04/29/2011	Order Terminating Consent Order	Texas Country Bank, Lakeway, Texas
2011-006	04/04/2011	Consent Order	Huntington State Bank, Huntington, Texas
2011-008	02/24/2011	Order Terminating Consent Order	Treaty Oak Bank, Austin, Texas
2011-009	02/24/2011	Order Terminating Consent Order	Community State Bank
2011-013	04/21/2011	Consent Order	Valliance Bank, McKinney, Texas
2011-016	05/13/2011	Consent Order	Patriot Bank, Houston, Texas
2011-020	05/23/2011	Written Agreement	North Texas Bancshares, Inc., Dallas, Texas; North Texas Bancshares of Delaware, Inc., Wilmington, Delaware
2011-025	08/04/2011	Written Agreement	Texas Coastal Bank, Pasadena, Texas
2011-030	11/17/2011	Written Agreement	Patriot Bancshares, Inc., Houston, Texas; Patriot Holdings Nevada, Inc., Reno, Nevada
2011-031	10/17/2011	Written Agreement	Huntington Bancshares, Inc., Huntington, Texas
2011-033	09/30/2011	Consent Order	Falcon International Bank, Laredo, Texas
2011-051	09/15/2011	Consent Order	United Central Bank, Garland, Texas

2010

Number	Date	Title of Order	Name
2010-003	03/23/2010	Consent Order	First International Bank, Plano, Texas
2010-005	02/17/2010	Consent Order	Treaty Oak Bank, Austin, Texas
2010-006	03/16/2010	Consent Order	Texas Country Bank, Lakeway, Texas
2010-007	04/15/2010	Consent Order	Park Cities Bank, Dallas, Texas
2010-025	06/10/2010	Consent Order	Lone Star Bank, Houston, Texas
2010-026	06/04/2010	Consent Order	The Bank of Texas, Devine, Texas
2010-027	07/28/2010	Consent Order	Main Street Bank, Kingwood, Texas
2010-041	09/09/2010	Consent Order	Community State Bank, Austin, Texas
2010-048	11/01/2010	Consent Order	One World Bank, Dallas, Texas
2010-055	11/12/2010	Consent Order	Westbound Bank, Katy, Texas
2010-059	11/01/2010	Consent Order	Access 1st Capital Bank, Denton, Texas
2010-060	10/29/2010	Consent Order	D’Hanis State Bank, D’Hanis, Texas