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In 2009, PlainsCapital acquired First Southwest Company, a Dallas-based public finance advisory firm and investment bank. [26] In 2012 the bank was acquired by Hilltop Holdings. [27] In 2013 Hilltop Holdings acquired PlainsCapital acquired First National Bank of Edinburg, Texas, [28] and merged its operations into PlainsCapital Bank. As part of ...
PlainsCapital Bank, a subsidiary of Hilltop Holdings Inc., is one of the largest independent banks in Texas with approximately $11.8 billion in assets. [1] PlainsCapital operates more than 60 branches in Austin , Corpus Christi , Dallas , Fort Worth , Houston , Lubbock , San Antonio and the Rio Grande Valley . [ 3 ]
Medicare Scam Fraudsters know that anyone over the age of 65 in the U.S. has Medicare. Since the pandemic, in particular, scammers have exploited panic about vaccines and testing to offer bogus ...
Predatory lending refers to unethical practices conducted by lending organizations during a loan origination process that are unfair, deceptive, or fraudulent. While there are no internationally agreed legal definitions for predatory lending, a 2006 audit report from the office of inspector general of the US Federal Deposit Insurance Corporation (FDIC) broadly defines predatory lending as ...
A search in a legal database showed her law firm sued a company called Apex Funding Source for predatory lending practices in February over a combined $1.2 million in loans.
The SEC stated that the Zeekler website brought in only about 1% of the Zeek Rewards company's purported income and that the vast majority of disbursed funds were paid from new investments. The SEC alleges that Zeek Rewards is a $600 million Ponzi scheme affecting 1 million investors, which would be one of the largest Ponzi schemes in history ...
The company's ambitions extend beyond social media. Instead of confining users to a single platform, it aims to allow users to move their identities seamlessly from platform to platform.
Federal law requires agencies to investigate disputed information; however, "the agencies have operated for decades with systems that make it nearly impossible to conduct a comprehensive investigation, attorneys and consumer advocates say. The law is so nuanced, they say, that credit bureaus can essentially wash their hands of meaningful review."