trending Market Intelligence /marketintelligence/en/news-insights/trending/UNPs391Exy005Wq3uYRaog2 content esgSubNav
In This List

Fed lifts C&D order against former Andrews, Texas-based Commercial State Bank

Blog

Banking Essentials Newsletter: 7th February Edition

Case Study

A Bank Outsources Data Gathering to Meet Basel III Regulations

Podcast

Private Markets 360° | Episode 8: Powering the Global Private Markets (with Adam Kansler of S&P Global Market Intelligence)

Blog

Banks’ Response to Rising Rates & Liquidity Concerns


Fed lifts C&D order against former Andrews, Texas-based Commercial State Bank

The Federal Reserve on March 18 terminated its cease and desist order against Andrews, Texas-based Commercial State Bank, which was acquired by College Station, Texas-based American Momentum Bank in January.

The cease and desist order was issued Dec. 26, 2018, and was tied to Commercial State's Bank Secrecy Act and anti-money laundering compliance.