Skip to main content
Press 2013
- December 30, 2013: Menard National Bank Converts to a State-Chartered Bank
- December 23, 2013: SharePlus Federal Bank Converts to a State-Chartered Bank
- December 20, 2013: Texas Community Bank, National Association, Laredo, Texas Converts to a State-Chartered Bank
- December 10, 2013: Consumer Alert - Fraudulent Telephone Contact Regarding the Department of Banking
- December 6, 2013: First National Bank in Graham Converts to a State-Chartered Bank
- October 30, 2013: Texas Department of Banking Attains 5th National Accreditation from CSBS
- October 1, 2013: Texas Banking Commissioner Issues Prohibition Order Against Hans Sung Yoo
- August 16, 2013: Department of Banking Secures Permanent Receivership, and Permanent Injunction Against Two Money Services Businesses
- August 8, 2013: Department of Banking Issues an Emergency Cease and Desist and Seizure Order to Terry Washington d/b/a Washington Memorial Funeral Home, Dallas, Texas
- August 2, 2013: Vantage Bank Texas Converts to a State-Chartered Bank
- June 28, 2013: Cease and Desist Order Issued to Diversos Servicios Heidi, Heidi Casa de Cambio and Jose Flores Pinales
- June 14, 2013: First National Bank in Whitney Converts to a State-Chartered Bank
- May 31, 2013: The First National Bank of Seymour Converts to a State-Chartered Bank