Press 2025

May 7, 2025: Texas Banking Commissioner Issues Consent Order Relating to Foris DAX, Inc.
May 7, 2025: Texas Banking Commissioner Issues Consent Order Relating to River Financial Inc.
April 21, 2025: Commissioner Issues Consent Order Prohibiting Further Participation Relating to Edward Otis Holt
April 10, 2025: Banking Commissioner Issues Consent Order Relating to LL Pay U.S., LLC
March 27, 2025: Banking Commissioner Issues Consent Order Prohibiting Further Participation Relating to Andrea Rene Dodd
March 5, 2025: Banking Commissioner Issues Consent Order Relating to Plutus Financial, Inc., Abra Trading, LLC, Plutus Financial Holdings, Inc., Plutus Lending, LLC, and William John Barhydt
March 3, 2025: Commissioner provides testimony before the Pensions, Investments and Financial Services
February 12, 2025: Commissioner Issues Order Prohibiting Further Participation Relating to Vicki Lagean Grisham
January 15, 2025: Texas Department of Banking Joins $80 Million Enforcement Action Against Block, Inc. for BSA/AML Violations
January 10, 2025: Texas Department of Banking Receives Seventh Bank and Second MSB Accreditation
January 8, 2025: CONSUMER ALERT – Prime Trust Bank