Violation Tracker Individual Record

Company: 
PlainsCapital Bank and PrimeLending
Current Parent Company: 
Hilltop Holdings
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 Parent: 
USA
HQ State of Parent: 
Texas
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking, brokerage and insurance
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.