| Related org | Transaction | Amount | Method |
|---|---|---|---|
| Texas Bankers Insurance Agency | Other (received) | $2.6M | FMV |
| Texas Bankers Foundation | Other (received) | $23K | FMV |
| TBA Services Company INC | Other (received) | $554K | FMV |
| Compliance Alliance Virtual Partners Division LLC | Other (received) | $6.5M | FMV |
| Compliance Alliance Assurance Services Division LLC | Other (received) | $1.1M | FMV |
| Compliance Alliance Compliance HUB (us) Division INC | Other (received) | $4.6M | FMV |
| Compliance Alliance Compliance HUB (tx) Division INC | Other (received) | $1.2M | FMV |
| Texas Bankers Insurance Agency | Reimbursement (received) | $482K | FMV |
| Compliance Alliance Compliance HUB (tx) Division INC | Reimbursement (received) | $589K | FMV |
| Compliance Alliance Assurance Services Division LLC | Reimbursement (received) | $73K | FMV |
| TBA Services Company INC | Reimbursement (received) | $123K | FMV |
| Southwest Association of Bank Counsel | Performance of services (given) | $30K | FMV |
| Compliance Alliance LLC | Transfer (received) | $40K | FMV |
| TBA Services Company INC | Transfer (received) | $15K | FMV |
| Compliance Alliance Assurance Services Division LLC | Transfer (received) | $30K | FMV |
| Texas Bankers Insurance Agency | Transfer (received) | $35K | FMV |
| Compliance Alliance Compliance HUB (tx) Division INC | Transfer (received) | $65K | FMV |
| Compliance Alliance Virtual Partners Division LLC | Reimbursement (received) | $235K | FMV |
| Compliance Alliance Virtual Partners Division LLC | Transfer (received) | $125K | FMV |
| Name | Relationship | Activity | State | EIN |
|---|---|---|---|---|
| TBA HQ LLC | Disregarded entity | Building management services | TX | 853525309 |
| Texas Bankers Foundation | Related tax-exempt org | Private foundation | TX | 742602147 |
| Southwest Association of Bank Counsel | Related tax-exempt org | Education | TX | 741939640 |
| TBA Bankers Political Acction Committee | Related tax-exempt org | Political suport | TX | 742219673 |
| TBA Services Company INC | Related taxable corporation/trust | Marketing | TX | 742470786 |
| Texas Bankers Insurance Agency | Related taxable corporation/trust | Insurance | TX | 742801974 |
| Compliance Alliance Compliance HUB (tx) Division INC | Related taxable corporation/trust | Compliance | TX | 741942328 |
| Texas Red Book INC | Related taxable corporation/trust | Publishing | TX | 742517462 |
| Compliance Alliance Compliance HUB (us) Division INC | Related taxable corporation/trust | Compliance services | TX | 453660066 |
| Troll Free INC | Related taxable corporation/trust | Legal protection | TX | 814539906 |
| Compliance Alliance LLC | Related taxable corporation/trust | Compliance services | TX | 833701840 |
| Compliance Alliance Assurance Services Division LLC | Related taxable corporation/trust | Compliance services | TX | 831167430 |
| Compliance Alliance Virtual Partners Division LLC | Related taxable corporation/trust | Compliance services | TX | 851796817 |