Press 2023

December 15, 2023: CONSUMER ALERT - First Heights Bank
December 7, 2023: Sami Chadli, Chief Financial Officer, to Retire
November 16, 2023: Consumer Alert – Prime Stand Bank
November 6, 2023: Banking Commissioner Names Robert K. Nichols, III as General Counsel
October 20, 2023: CONSUMER ALERT - Ameginc Bank
October 17, 2023: State Regulators Settle with ACI Payments, Inc. for Unauthorized Transactions from Mr. Cooper Customer Accounts
October 6, 2023: Commissioner Issues Consent Order Relating to Blockchain.com, Inc.
September 25, 2023: Commissioner Names Jesse Garcia Jr. Chief Information Officer
September 21, 2023: Commissioner Issues Consent Order Relating to YapStone, Inc.
September 5, 2023: Banking Commissioner Names Jared Whitson Director of Bank and Trust Supervision
August 30, 2023: Banking Commissioner Issues Consent Order Relating to Genesis Global Capital, LLC
August 23, 2023: Banking Commissioner Issues Consent Order Relating to Automatic Payroll Systems, Inc.
August 22, 2023: Annual Assessment Reduction
August 16, 2023: TXN Bank, National Association, Hondo, Texas, Converts to a State-Chartered Bank
August 16, 2023: Banking Commissioner Names Gregory Cole Wisian Houston Regional Director
August 2, 2023: Sean P. Miller, Banking Department Chief Information Officer, to Retire
July 27, 2023: Assessment Reduction
July 24, 2023: Banking Commissioner Issues Consent Order Relating to GPD Holdings LLC dba CoinFlip
June 30, 2023: Commissioner Issues Order Prohibiting Further Participation Relating to Sallie Marie Perry aka Sallie Lazzaro
June 21, 2023: Commissioner Issues Final Order Relating to Edward Russell Weaver and Karen E. Randle, Formerly of Pierce Boone Funeral Home, Wharton, Texas
June 21, 2023: Commissioner Orders Bitcoin Bank America Corporation and John Corbin Corona to Cease and Desist Activity
June 15, 2023: Houston Regional Director Jacqueline Willardson to Retire
June 9, 2023: Commissioner Issues Consent Order Prohibiting Further Participation and Imposing a Penalty Relating to Cynthia Michelle Renfro
June 6, 2023: CONSUMER ALERT - Diligence Bank
June 5, 2023: Catherine Reyer, Banking Department General Counsel, to Retire
April 11, 2023: Banking Commissioner Issues Consent Order Relating to Bittrex, Inc.
April 4, 2023: Banking Commissioner Issues Consent Order Prohibiting Further Participation Relating to David Cantu
March 28, 2023: Banking Commissioner Issues Consent Order Prohibiting Further Participation Relating to Ronald Wayne Schroeder
March 16, 2023: Banking Commissioner Issues Consent Order Relating to Nexo Capital Inc.
March 6, 2023: CONSUMER ALERT: Milestone Credence Bank
March 6, 2023: CONSUMER ALERT: First Heritage Bank
February 14, 2023: Banking Commissioner Issues Consent Order Relating to Smart Communications Holdings, Inc.
January 26, 2023: Banking Commissioner Issues Consent Order Relating to Inova Payroll LLC
January 18, 2023: Banking Commissioner Issues Consent Order Relating to Paxful USA, Inc
January 6, 2023: Banking Commissioner Issues Consent Order Relating to Paysend PLC