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Lone Star National Bank
Lone Star National Bank is a full-service independent community bank with 31 locations across South Texas.
Founded in 1983 in Pharr, Texas, Lone Star National Bank expanded with its first banking center in Hidalgo County in 1994.〔(''San Antonio Business Journal'', Lone Star National Bank targets San Antonio in its expansion strategy, February 14, 2010 )〕 In August 2000, the bank opened another location outside of Hidalgo County in Rio Grande City and opened another banking center in Cameron County in July 2001. In March 2010, Lone Star National Bank expanded to Bexar County and opened doors to a banking center in San Antonio, Texas.〔(''NSIDE SA'', A Star On The Rise, May 2011 )〕
==Consent Orders & Civil Money Penalty==
The Office of the Comptroller of the Currency (OCC) on April 4, 2015, issued a consent order for a $1 million civil money penalty fine against Lone Star National Bank for violating the Bank Secrecy Act (BSA).〔(OCC Enforcement Action 2015-028 )〕〔(''BankersOnline BSA/AML Monetary Penalties List'' )〕〔(''Lone Star National Bank pays $1M Federal Penalty'' The Monitor )〕 The OCC identified BSA and anti-money laundering (AML) deficiencies with Lone Star National Bank's internal controls, independent audit, suspicious activity reporting, and foreign correspondent banking program. The Bank was already under a consent order from 2012 (2012-160) which required Lone Star National Bank to undertake remedial actions with respect to its BSA/AML program.〔(OCC Enforcement Action 2012-160 )〕
An additional consent order (2015-029)〔(OCC Enforcement Action 2015-029 )〕 was issued on March 31, 2015, in regards to serious deficiencies in Lone Star National Bank's lending practices.〔(''Bank Fined $1 Million Dollars'' KRGV )〕 This consent order designates Lone Star National Bank as being in "troubled condition."
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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