ALLEGIANCE BANK TEXAS

HOUSTON, TX 2011 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,500

Outcome

ORDER TO PAY

Details

ALLEGIANCE BANK TEXAS — FDIC Enforcement (2011)

FDIC took enforcement action against ALLEGIANCE BANK TEXAS in HOUSTON, TX in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HOUSTON, TX

Source: FDIC ED&O — FDIC-11-149k

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — FDIC-11-149k

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