Friday June 27, 2025

United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’

United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’

by Jamie Redman September 4, 2024 1 min read

(Originally posted on : Bitcoin News )

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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(Originally posted on : Bitcoin News ) This content is provided by a sponsor.

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