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United Texas Bank – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 05 Sep 2024 04:16:15 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png United Texas Bank – DIGIT INFO https://www.digit.info 32 32 Fed hits Texas bank with cease and desist over servicing crypto firms https://www.digit.info/fed-hits-texas-bank-with-cease-and-desist-over-servicing-crypto-firms/ Thu, 05 Sep 2024 04:16:15 +0000 https://www.digit.info/fed-hits-texas-bank-with-cease-and-desist-over-servicing-crypto-firms/

The US Federal Reserve said it identified “significant deficiencies” in the bank’s dealings with crypto clients and its risk management procedures.  

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]]> United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’ https://www.digit.info/united-texas-bank-faces-regulatory-action-for-aml-failures-linked-to-virtual-currency-customers/ Wed, 04 Sep 2024 21:09:46 +0000 https://www.digit.info/united-texas-bank-faces-regulatory-action-for-aml-failures-linked-to-virtual-currency-customers/ Read more]]> United Texas Bank has been issued a cease and desist order by the U.S. Federal Reserve and the Texas Department of Banking due to significant compliance deficiencies. The bank must take immediate action to rectify issues related to its anti-money laundering (AML) program and corporate governance oversight. Cease and Desist Order for United Texas Bank […]

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