Search for: "American Bank of Texas" Results 81 - 100 of 1,748
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26 Mar 2015, 8:45 am by Cynthia Marcotte Stamer
Vice President of the North Texas Health Care Compliance Professionals Association, Past Chair of the ABA Health Law Section Managed Care & Insurance Section and the former Board Compliance Chair of the National Kidney Foundation of North Texas, Ms. [read post]
26 Jul 2021, 12:38 pm by Steve Lubet
Several such laws have already been ruled unconstitutional by federal courts in states such as Texas, Arizona and Kansas. [read post]
21 Jun 2012, 7:37 pm by Kevin Funnell
A Texas community bank is leading a lawsuit against the Consumer Financial Protection Bureau. [read post]
14 Dec 2011, 6:34 pm
According to MetLife Inc. in June, older Americans are bilked of $2.9 billion annually by relatives, businesses, and strangers. [read post]
16 Feb 2010, 7:27 pm by Kevin Funnell
Last month, we reported on a whole load of frozen fish that went funky when Bank of America took control of the wrong house in Galveston, Texas, and turned off the power. [read post]
7 Aug 2006, 12:50 pm
The Texas-based company, American-Amicable Life Insurance Co. reportedly duped 90,000 consumers, including 70,000 military personnel. [read post]
17 Apr 2009, 11:00 am
Confidence in the U.S. banking system is up slightly since February, though. [read post]
14 Feb 2017, 9:23 pm by Adam Levitin
Indeed, look no farther than State National Bank of Big Spring, Texas, which has sued the CFPB, alleging that it is unconstitutional, said that it stopped doing remittances because of the rule. [read post]
4 Oct 2009, 7:36 pm
Fortune magazine online posted a recent analysis of the bidding in the FDIC's resolution of Guaranty Bank of Texas, and came to the conclusion that the FDIC favored a foreign bank (BBVA) over large private equity players like TPG, Blackstone and Jerry Ford. [read post]
27 Jul 2014, 7:23 am by Ben Vernia
On July 24, a District Judge in the Southern District of Texas entered judgment against the French banking giant BNP Paribas for $80 million in a False Claims Act case alleging that the company received payment guarantees for US commodity exports to which it was not entitled. [read post]
11 Apr 2012, 1:13 am by Kevin LaCroix
    The Aftermath of the Failure of IndyMac Bank     Van Dellen and Perry involve two different actions by the FDIC as receiver arising out of the failure of IndyMac Bank, FSB in 2008. [read post]
26 Aug 2009, 2:52 pm
Lamar Smith (R - Texas) received $9,500 from Bank of America, US Bankcorp and Credit Union National Association days before his “no” vote and an additional $2,000 from the ABA and Citigroup after his vote. [read post]
29 May 2019, 5:34 am by Mark S. Humphreys
This issue was before the Texas Supreme Court in a 1994 opinion styled, Fredonia State Bank v. [read post]
18 Sep 2023, 6:13 am by Above the Law
* Texas AG Ken Paxton acquitted in his impeachment trial, which as a reminder was brought by the Republicans in the Texas House. [read post]
1 Dec 2023, 11:50 am by Cynthia Marcotte Stamer
After February 5, 2024, a new Texas law will prohibit Texas private employers from requiring employees get Covid – 19 vaccinations. [read post]
25 Oct 2021, 4:10 am by Howard Friedman
(Rocky) Rhodes, Solving the Procedural Puzzles of Texas’ Fetal-Heartbeat Law and its Imitators: The Limits and Opportunities for Offensive Litigation, (American University Law Review, Vol. 71, 2022).Abdul Muqaddas Opeyemi Ishaaq El-Mubarak, Zakariya Mustapha & Isyaku Hassan, Regulation Not Mere Legislation: The Issue of Enhancing Islamic Banking Performance Across Nigeria, (International Journal of Academic Research in Business and Social Sciences… [read post]
20 Oct 2021, 1:41 pm by Unknown
Texas (Indian Gaming; Ysleta del Sur Pueblo and Alabama-Coushatta Indian Tribes of Texas Restoration Act) Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2021.html Treasure v. [read post]