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Violation Tracker Individual Record

Company: PlainsCapital Bank and PrimeLending
Current Parent Company: Hilltop Holdings
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $30,780
Year: 2011
Date: May 31, 2011
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: civil money penalty
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Texas
Facility City: Dallas
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking, brokerage and insurance
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.