TrustCity Bank License or Case Number: Date of Initial Action: 11/08/19 Defendants/Respondents: TRUSTCITYBANK aka TrustCity Bank Documents: 11/08/19 – Cease and Desist Order (PDF) Key Consumer Links Consumer Alerts Consumer Advisories Search for DFPI Licensees Licensees and Industries Regulated by the DFPI Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DFPI Forms Resources Last updated: Nov 14, 2019 @ 11:11 am
