Press 2024

November 15, 2024: Texas Banking Commissioner Issues Consent Order Relating to Alliance Payroll Services, LLC
November 15, 2024: Texas Banking Commissioner Issues Consent Order relating to Quality Surplus, Inc. d/b/a Overnight Caskets
October 28, 2024: Texas Banking Commissioner Issues Consent Order Relating to Payward Interactive, Inc. d/b/a Kraken et al
October 17, 2024: Banking Commissioner Issues Order Prohibiting Further Participation Relating to Martin Fernandez, Jr.
October 17, 2024: Banking Commissioner Issues Order Prohibiting Further Participation Relating to Jennifer Perez
October 15, 2024: Commissioner Issues Consent Order Relating to Morgan Funeral Home, Inc., doing business as Meadow Brook Funeral Home, Richard Gaulden, and Melinda Gaulden of Marshall, Texas
October 2, 2024: CONSUMER ALERT – Beal Bank Ltd.
September 11, 2024: Texas Banking Commissioner Issues Consent Order Relating to CoinZoom, Inc.
August 26, 2024: 2025 Annual Assessment Reduction
August 14, 2024: CONSUMER ALERT – All Finance Bank of Texas
June 7, 2024: Commissioner Issues Consent Order Relating to Ansira Partners II, LLC
June 6, 2024: June 6, 2024: Banking Commissioner Issues Order Prohibiting Further Participation Relating to Iesha Shanteal McGill
May 13, 2024: CONSUMER ALERT – FRAUDULENT WEBSITES PURPORTING TO OFFER BANKING SERVICES
April 29, 2024: Texas Banking Commissioner Issues Consent Order Relating to Our BeQuest Enterprise, LLC
April 23, 2024: First Financial Bank, National Association, Abilene, Texas, Converts to a State-Chartered Bank
April 15, 2024: Texas Department of Banking Issues Consent Order Relating to Texas G & S Investments, Inc.
April 5, 2024: Texas Banking Commissioner Issues Order to Cease and Desist Activity Against Supreme Legend, Inc.
March 22, 2024: Department of Banking Orders Sigue Corporation to Cease Money Transmission Activities
March 13, 2024: Third Coast Bank, SSB, Humble, Texas, Converts to a State Chartered Bank
February 6, 2024: Commissioner Issues Emergency Order to Seize Prepaid Funeral Accounts and Records against Lois Washington, dba Lewis Funeral Home
February 6, 2024: Commissioner Issues Emergency Order to Seize Prepaid Funeral Accounts and Records against Cremation Service International, Inc., dba Arlington National Funeral Home
February 1, 2024: Banking Commissioner Names Ruth Price Norris Director of Information Technology Security Examinations
January 25, 2024: Banking Commissioner Issues Order Prohibiting Further Participation against Courtney Mayfield Sitkowski
January 11, 2024: Department of Banking Issues Emergency Cease and Desist Order to Bellwood Memorial Park
January 11, 2024: Texas Banking Commissioner Issues Order to Cease and Desist Activity Against AMBUL Islamic Impact Equity Fund, Inc. and Mehboob Manji