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News & Headlines

Home Depot Announces That Breach Is Ended

Posted on 9/19/2014
The customer payment data breach at Home Depot stores in the United States and Canada has been closed, the home improvement retailer said yesterday.

House passes regulatory relief provisions

Posted on 9/17/2014
Yesterday, the House passed by a 327 to 97 vote a bill that would make some technical corrections to the Dodd-Frank Act that would provide regulatory relief for financial institutions of all sizes.

FinCEN Identifies Human Smuggling, Trafficking Red Flags

Posted on 9/15/2014
The Financial Crimes Enforcement Network on Thursday issued an advisory pinpointing warning signs of financial activity related to human smuggling or human trafficking.

Temporary Funding Bill Includes Ex-Im Extension

Posted on 9/12/2014
The charter of the U.S. Export-Import Bank would be extended through June 2015, according to House Republicans’ temporary funding bill.

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  • September 26 2014
    Trust Operations 09/26/2014 This seminar is geared for operations professionals and trust professionals with operations responsibilities. It explores a range of areas pertaining to trust operations such as recent developments (including accounting), effective products and services, techniques for more efficient service of internal and external customers and other practical applications.

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  • October 24 2014
    Advanced Trust Forum 10/24/2014 This event is designed for experienced wealth management and trust professionals. It offers valuable continuing education on a broad range of timely topics in an efficient, costeffective format. The setting encourages questions and discussion, while the breaks offer the benefits of peer networking.
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    Questions: Contact Ashlee Bennett at 512-472-7391 or ashlee@texasbankers.com.

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  • November 7 2014
    Risk Issues & Compliance Seminar 11/07/2014 FIRMA and Wealth Management & Trust, a division of the Texas Bankers Association, are proud to jointly host the 2014 Risk Issues & Compliance Seminar. The program content is designed to benefit risk managers, compliance professionals, auditors at all skill levels, and regulators and financial services consultants as well as fiduciary and investment executives and administrators. It features timely topics and valuable discussions on issues such as conflicts of interest and legislative developments, OCC issues, ERISA and more. The presentations and materials will be provided by recognized industry experts. This seminar is loaded with valuable information you do not want to miss. Join us in San Antonio!
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    Questions: Contact Ashlee Bennett at 512-472-7391 or ashlee@texasbankers.com.

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