Fraud
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Bankers get “Texas tough” on fraud
3/17/2025
Fraud, in its many forms, has become an epidemic. As the new financial capital of America–Texas is fighting back. The Texas Bankers Association is proud to play a leading role in protecting bank customers, small businesses and senior citizens.
Thank you to TBA Chairman Jan Mills of First National Bank of Winnsboro, Jessica Pelache of First National Bank Texas, Jamie Burud of Stellar Bank, and Lin Bearden of Texas Bank. They testified before the Texas Senate Criminal Justice Committee in support of four TBA-backed bills to fight financial crime. View the full hearing here.