He also showcased TBA’s longstanding partnership with the Financial Crimes Intelligence Center (FCIC), describing it as a national model for intelligence sharing between banks and law enforcement. Through collaboration with FCIC, Suspicious Activity Reports, FinCEN information sharing and risk-based customer due diligence, Texas banks provide investigators with critical intelligence while helping prevent criminals from entering the financial system in the first place. TBA is grateful to Danny for representing our industry with professionalism, credibility, and practical expertise. Opportunities like these ensure policymakers hear directly from community bankers who understand both the realities of financial crime and the regulatory framework banks navigate every day. Danny’s leadership helped reinforce the vital role Texas banks play in safeguarding our communities, supporting law enforcement and protecting the integrity of our nation’s financial system.