Search for: "TEXAS BANKERS ASSOCIATION"
Results 121 - 140
of 241
Sort by Relevance
|
Sort by Date
6 Aug 2012, 7:00 am
Before becoming a lawyer, Maitreya was a successful banker at JPMorgan Chase and a mortgage banker at various financial institutions. [read post]
6 Aug 2012, 7:00 am
Before becoming a lawyer, Maitreya was a successful banker at JPMorgan Chase and a mortgage banker at various financial institutions. [read post]
6 Aug 2012, 1:00 am
Before becoming a lawyer, Maitreya was a successful banker at JPMorgan Chase and a mortgage banker at various financial institutions. [read post]
6 Aug 2012, 1:00 am
Before becoming a lawyer, Maitreya was a successful banker at JPMorgan Chase and a mortgage banker at various financial institutions. [read post]
27 Jul 2012, 7:57 am
” But Eric Sandberg, president of the Texas Bankers Association (TBA) commented on this issue and said, “Not only is this regulation unnecessary since current law allows the IRS to access the information through a simple request to any depository institution, (but) the Treasury Department admits that the new rule for across-the-board reporting without any request or justification was adopted without any cost-benefit analysis. [read post]
9 Jul 2012, 12:25 pm
This reputation was testified to recently by Gary Mulgrew, one of the NatWest Three — British bankers who were accused of a fraud related to Enron’s collapse and extradited to Texas. [read post]
21 Jun 2012, 7:37 pm
The Competitive Enterprise Institute and the 60 Plus Association will also join the case. [read post]
17 Jun 2012, 3:52 pm
John is based in Vermont and Texas. [read post]
19 May 2012, 2:37 pm
Mug a banker and you might score a wallet containing a month’s rent. [read post]
18 May 2012, 11:09 pm
Read the SEC's complaint (PDF) A Risky Investment, Made Unwittingly, New York Times, October 21, 2011 Fraud charges for former financial advisory chief, Reuters, May 17, 2012 More Blog Posts: Houston Man Indicted in Alleged $17M Texas Securities Fraud, Stockbroker Fraud Blog, December 23, 2010 Hampton Porter Investment Bankers's Stockbrokers, Convicted For Securities Fraud In Pump-And-Dump Scheme, To Be Sentenced This Year, Stockbroker Fraud Blog, January 9, 2007 … [read post]
1 May 2012, 11:52 am
Commenting on this matter, Frank Keating, the president of the American Bankers Association, said “nonresident aliens are unlikely to feel reassured by promises that their information won’t fall into the wrong hands. [read post]
23 Apr 2012, 2:07 am
Kruppenbacher succeeds banker Cesar E. [read post]
1 Apr 2012, 7:58 am
This past Thursday in San Antonio, Texas, the audience at the annual Texas Bankers Association Legal Conference was treated to a presentation by a Senior Counsel for the Office of Fair Lending and Equal Opportunity Division of Supervision, Enforcement, and Fair Lending and Equal Opportunity of the Consumer Financial Protection Bureau. [read post]
29 Mar 2012, 7:46 am
Petition for certiorari Brief in oppositionAmicus brief of North Texas Municipal Water DistrictAmicus brief of Upper Trinity Regional Water DistrictAmicus brief of TexasMotion for leave to file and amicus brief of City of Irving, Texas et al.Reply of petitioner In association with Bloomberg Law [read post]
27 Mar 2012, 8:12 am
That way, if the Florida housing market goes into a slump, we’ll be okay because loans in New England and Texas will be okay. [read post]
12 Mar 2012, 8:13 am
. *** SCOTUSblog is pleased to post a listing of all the books written or edited by the Chief Justice and Associate Justices of the Supreme Court. [read post]
26 Feb 2012, 7:02 pm
The frustrated lawyers finally turn to their own state’s bar association for support, but when they do the bar promptly has them arrested. [read post]
9 Feb 2012, 6:16 am
The frustrated lawyers finally turn to their own state’s bar association for support, but when they do the bar promptly has them arrested. [read post]
9 Jan 2012, 9:28 am
Gang Of One details a regime of degradation that began from the moment his plane landed in Houston, Texas, in the summer of 2006. [read post]
7 Jan 2012, 4:00 am
The University of Texas School of Law and the Wealth Management and Trust Division of The Texas Bankers Association will sponsor an 11.25-hour CLE from February 9-10, 2012 entitled, 2012 Changes and Trends Affecting Special Needs Trusts: A Guide for... [read post]
