Allegiance Bank
FDIC
Civil Money Penalty
Penalty
$3,520
Outcome
Order to Pay Civil Money Penalty
Details
Allegiance Bank — FDIC Enforcement (2019)
FDIC took enforcement action against Allegiance Bank in HOUSTON, TX in 2019 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,520
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HOUSTON, TX
Source: FDIC ED&O — FDIC-18-0180k
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