PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas · Civil Money Penalty, $30,780 & $73,175 · 2011-05-31
What is the document type for PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas · Civil Money Penalty, $30,780 & $73,175 · 2011-05-31?
For PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas, action is Civil Money Penalty, $30,780 & $73,175; effective date is 2011-05-31; document type is Press Release, verified against its source on 2026-11-03.
2011-05-31,,,,"PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas","Civil Money Penalty, $30,780 & $73,175",/newsevents/pressreleases/enforcement20110531a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- PlainsCapital Bank, and PrimeLending a PlainsCapital Company, Dallas, Texas verified
- Action
- Civil Money Penalty, $30,780 & $73,175 verified
- Effective date
- 2011-05-31 verified
- Board document
- /newsevents/pressreleases/enforcement20110531a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.