LegacyTexas Group Inc
Restricted
LegacyTexas Group Inc is found actively sanctioned on 1 sanction list.
LegacyTexas Group Inc is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which LegacyTexas Group Inc is known as:
- LegacyTexas Bank
Our sanctions database shows 1 different Address for LegacyTexas Group Inc:
Plano, Texas
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LegacyTexas Group Inc Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Aug 18, 2009 | active |
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