Press 1998 | Texas Department of Banking

December 11, 1998: Commissioner Ghiglieri Announces the Addition of Three New Members to the Commissioner's Council
October 30, 1998: Texas Banking Commissioner Urges Banks To Work With Flood Victims
October 20, 1998: Texas Banking Commissioner Ghiglieri Issues an Op-Ed Article on Year 2000 Issues
October 8, 1998: Retail Casket Store Can Be Exempt from Regulation
October 7, 1998: State Banking Department Seizes Records and Deposits of Huntsville Funeral Operator
October 1, 1998: Interstate Branching Applications Approved In Texas
October 1, 1998: Ivy Trust Company LTA, Houston, Texas Chartered in Texas
August 24, 1998: State Banking Department Acknowledges Problems In Agriculture Industry
July 17, 1998: Commissioner Catherine A. Ghiglieri and Tim Arnoult, President of NationsBank Southwest today confirmed the ongoing commitment NationsBank has to Texas following the merger of NationsBank and BankAmerica
July 14, 1998: The Texas Department of Banking recently seized the records and funds relating to the prepaid funeral benefit contracts sold by Pruitt's Mortuary, Inc., Houston, Texas, under Permit Number 495 issued by the Department.
June 11, 1998: Texas Finance Commission Begins Statewide Study of Consumer Depository and Cash Services
May 13, 1998: Department to Accept Filings for Applications for Interstate Merger and Branching Transactions for All State-Chartered Institutions
May 12, 1998: Seizure of the Records and Funds Relating to the Unlicensed Sale of Prepaid Funeral Benefit Contracts Sold by White's Funeral Home (White's), Mineola, Texas
May 8, 1998: Commissioner Issues Certificate of Authority for J.P. Morgan Texas, Dallas, Texas
April 28, 1998: Commissioner Imposes Civil Money Penalties against Ronald Lawrence of Lawrence Funeral Home for Unauthorized Sale of Prepaid Funeral Benefit Contracts
March 27, 1998: Nigerian Advance Fee Fraud Schemes Resurfaced in Texas
March 6, 1998: Applications Filed Will be Reviewed for Y@K Compliance
February 24, 1998 - en Español: Texas Consumers Reassured that Bus Companies and Similar Transporters for Delivery of Currency are Licensed.
February 23, 1998: New State Charter – Star Bank of Texas
January 30, 1998: New State Charter – Texas Bank and Trust, Dallas, Texas

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