Orders related to Bank and Trust Activity

The Commissioner has authority to issue enforcement orders concerning the entities regulated by the agency.  These include banks, trust companies, prepaid funeral services, perpetual care cemeteries, money services businesses, and private child support enforcement agencies. The orders listed below are final public orders.

Text of an individual order may be viewed by selecting the Order Number. Certain orders, and specific information contained within some enforcement orders may not be shown here as they are confidential by law.

Questions regarding the implications of these orders or content thereof should be directed to the Legal Division of the Texas Department of Banking.

2024

Number Date Title of Order Name
2024-026 11/13/2024 Consent Order Industry Bancshares, Inc., Industry, Texas
2024-022 09/09/2024 Consent Order Fayetteville Bank, Fayetteville, Texas
2024-023 09/09/2024 Consent Order Citizens State Bank, Buffalo, Texas
2024-024 09/09/2024 Consent Order Industry State Bank, Industry, Texas
2024-025 08/29/2024 Consent Order United Texas Bank, Dallas, Texas
2024-017 04/26/2024 Consent Order Quest Trust Company, Houston, Texas
2023-036 03/29/2024 Written Agreement Steele Bancshares, Inc., Tyler, Texas; American State Bank, Arp, Texas

2023

Number Date Title of Order Name
2022-015 06/29/2023 Order to Cease and Desist Herring Bancorp, Inc., Amarillo, Texas
2023-006 02/14/2023 Written Agreement Riverbend Financial Corporation, Fort Worth, Texas
2023-039 01/11/2024 Order to Cease and Desist Activity AMBUL Islamic Impact Equity Inc. Fund D/B/A AMBUL Islamic-Banking Corporation, Mehboob Manji, Round Rock, Texas
2023-025 03/21/2024 Order to Cease and Desist Activity Supreme Legend, Inc., Shomari B. Staten, and Wesley A. Clarke, Dallas, Texas
2023-014 06/13/2023 Order to Cease and Desist Activity Bitcoin Bank America Corporation, John Corbin Corona, Dallas, Texas
2023-027 10/24/2023 Consent Order Herring Bank, Amarillo, Texas

2022

Number Date Title of Order Name
2021-019 02/04/2022 Order to Cease and Desist Citizens State Bank, Ganado, Texas

2021

Number Date Title of Order Name
2017-001a 03/11/2021 Order Terminating Consent Order Texas Champion Bank, Corpus Christi, Texas
2021-007 04/27/2021 Order to Cease and Desist Activity FincreBank of New Mexico, LLC, Carlos A. Gonzalez, Dallas, Texas
2021-015 10/06/2021 Consent Order Herring Bank, Amarillo, Texas

2020

Number Date Title of Order Name
2020-002 02/05/2020 Consent Order Justin L. Holt
2020-016 06/30/2020 Consent Order Citizens State Bank, Roma, Texas
2020-041 10/08/2020 Consent Order Lacie S. Orsak, Bulverde, Texas
2020-047 12/03/2020 Consent Order Spectra Bank, Fort Worth, Texas

2019

 

Number Date Title of Order Name
2019-014 05/02/2019 Order to Cease and Desist Activity Lavish Bank and Trust, Lavish Bank and Trust International, Crystal Shoemake Fort Worth, Texas
2019-037 12/30/2019 Cease and Desist Order United Bank of El Paso Del Norte, El Paso, Texas

2018

Number Date Title of Order Name
2018-019x 08/09/2018 Amended Consent Order Nunc Pro Tunc    Diane R. Parker, Former Director and Vice-President, The Elkhart State Bank, And Former Director and Vice-President, Elkhart Bancorporation, Inc. Elkhart, Texas
2018-026x 10/18/2018 Amended Order to Cease and Desist Activity Nunc Pro Tunc EBank Holdings, EBank Holdings Corporation, EBank World Holdings Inc., Avaline Investment, LLC, Avaline Holding USA Corp, Alex Tannous
2018-027 10/09/2018 Consent Order Charles Coney Burgess, Individually and as Chairman of the Boards of Herring Bank and Herring Bancorp, Inc.
2018-019 08/09/2018 Consent Order Diane R. Parker, Former Director and Vice-President, The Elkhart State Bank and Former Director and Vice-President, Elkhart Bancorporation, Inc. Elkhart, Texas
2018-001 01/05/2018 Order to Cease and Desist Activity Arisebank, Arisebank Ltd, Arisebank Inc, Abank, Arise Foundation, LLC, Arisecoin Foundation, Dotoji LLC, Jared Rice Sr, Stanley Ford, and Tony Caldevilla

2017

Number Date Title of Order Name
2017-001 02/13/2017 Consent Order Texas Champion Bank, Corpus Christi, Texas
2017-013 08/28/2017 Order Authorizing Temporary Branches or Offices State-Chartered Banks

2016

Number Date Title of Order Name
2016-022 12/30/2016 Order Canceling Charter of Family Legacy Trust Company Family Legacy Trust Company, Plano, Texas

2015

Number Date Title of Order Name
2014-018a 09/30/2015 Order Terminating Consent Order Normangee State Bank, Normangee, Texas

2015-005

 03/05/2015 Emergency Cease and Desist Order Brickstone Trust Bank and its Agents and Operators

2014

Number Date Title of Order Name
2010-007a 03/10/2014 Order Terminating Consent Order Park Cities Bank, Dallas, Texas
2010-025a 09/05/2014 Order Terminating Consent Order Lone Star Bank, Houston, Texas
2010-048a 06/10/2014 Order Terminating Consent Order One World Bank, Dallas, Texas
2010-060a 01/23/2014 Order Terminating Consent Order D’Hanis State Bank, D’Hanis, Texas
2011-051a 09/25/2014 Order Terminating Consent Order United Central Bank, Garland, Texas
2012-017a 06/25/2014 Order Terminating Consent Order Alliance Bank Central Texas, Waco, Texas
2012-030a 05/12/2014 Order Terminating Consent Order First State Bank of Miami, Texas, Miami, Texas
2014-018 10/16/2014 Consent Order Normangee State Bank, Normangee, Texas
2014-023 11/07/2014 Consent Order The Elkhart State Bank, Elkhart, Texas

2013

Number Date Title of Order Name
2010-055a 01/29/2013 Order Terminating Consent Order Westbound Bank, Katy, Texas
2011-006a 03/19/2013 Order Terminating Consent Order Huntington State Bank, Huntington, Texas
2011-016a

12/30/2013

 Order Terminating Consent Order Patriot Bank, Houston, Texas
2011-033a 12/02/2013 Order Terminating Consent Order Falcon International Bank, Laredo, Texas
2013-014 08/05/2013 Written Agreement ABCT Holdings, Inc., Waco, Texas

2012

Number Date Title of Order Name
2010-027a 01/23/2012 Order Terminating Consent Order Main Street Bank, Kingwood, Texas
2011-013a 08/13/2012 Order Terminating Consent Order Valliance Bank, McKinney, Texas
2012-001

03/08/2012

Written Agreement

 Central Bancorp, Inc., Garland, Texas
2012-017 08/21/2012 Consent Order Alliance Bank Central Texas, Waco, Texas
2012-030 11/29/2012 Consent Order First State Bank of Miami, Texas, Miami, Texas

2011

Number Date Title of Order Name
2010-059a 11/22/2011 Order Terminating Consent Order Access 1st Capital Bank, Denton, Texas
2010-026a 11/08/2011 Order Terminating Consent Order The Bank of Texas, Devine, Texas
2010-003a

10/17/2011

 Order Terminating Consent Order First International Bank, Plano, Texas
2010-006a 04/29/2011 Order Terminating Consent Order Texas Country Bank, Lakeway, Texas
2011-006 04/04/2011 Consent Order Huntington State Bank, Huntington, Texas
2011-008 02/24/2011 Order Terminating Consent Order Treaty Oak Bank, Austin, Texas
2011-009 02/24/2011 Order Terminating Consent Order Community State Bank
2011-013 04/21/2011 Consent Order Valliance Bank, McKinney, Texas
2011-016 05/13/2011 Consent Order Patriot Bank, Houston, Texas
2011-020 05/23/2011 Written Agreement North Texas Bancshares, Inc., Dallas, Texas; North Texas Bancshares of Delaware, Inc., Wilmington, Delaware
2011-025 08/04/2011 Written Agreement Texas Coastal Bank, Pasadena, Texas
2011-030 11/17/2011 Written Agreement Patriot Bancshares, Inc., Houston, Texas; Patriot Holdings Nevada, Inc., Reno, Nevada
2011-031 10/17/2011 Written Agreement Huntington Bancshares, Inc., Huntington, Texas
2011-033 09/30/2011 Consent Order Falcon International Bank, Laredo, Texas
2011-051 09/15/2011 Consent Order United Central Bank, Garland, Texas

2010

Number Date Title of Order Name
2010-003 03/23/2010 Consent Order First International Bank, Plano, Texas
2010-005 02/17/2010 Consent Order Treaty Oak Bank, Austin, Texas
2010-006 03/16/2010 Consent Order Texas Country Bank, Lakeway, Texas
2010-007 04/15/2010 Consent Order Park Cities Bank, Dallas, Texas
2010-025 06/10/2010 Consent Order Lone Star Bank, Houston, Texas
2010-026 06/04/2010 Consent Order The Bank of Texas, Devine, Texas
2010-027 07/28/2010 Consent Order Main Street Bank, Kingwood, Texas
2010-041 09/09/2010 Consent Order Community State Bank, Austin, Texas
2010-048 11/01/2010 Consent Order One World Bank, Dallas, Texas
2010-055 11/12/2010 Consent Order Westbound Bank, Katy, Texas
2010-059 11/01/2010 Consent Order Access 1st Capital Bank, Denton, Texas
2010-060 10/29/2010 Consent Order D’Hanis State Bank, D’Hanis, Texas