CLOs on the Move

Veritex Bank

www.veritexbank.com

 
As a Texas community bank, we take the time to get to know you and your financial needs. We`re able to make banking decisions when you need them – right now, right here, locally. Whether you need a business loan, a car loan, a home loan or classic banking services like savings and checking accounts, we`re your bank.
  • Number of Employees: 250-1000
  • Annual Revenue: $10-50 Million
  • www.veritexbank.com
  • 8214 Westchester Drive Suite 800
    Dallas, TX USA 75225
  • Phone: 336.869.9200

Executives

Name Title Contact Details
Phil Donnelly
Senior EVP and General Counsel Profile
Philip Donnelly
Senior Executive Vice President and General Counsel Profile
Bernice Ross
SVP/Director of Compliance and CRA Profile

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www.occ.gov

The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. The OCC also supervises the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products. The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America. Headquartered in Washington, D.C., the OCC has four district offices plus an office in London to supervise the international activities of national banks. The OCCs nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions operations.

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