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29 Sep 2011, 10:09 pm by Jennings Strouss & Salmon
To protect the depositors, the FDIC entered into a purchase and assumption agreement with American First National Bank, Houston, Texas, to assume all of the deposits of First International Bank. [read post]
23 Oct 2012, 8:34 am by lpbncontracts
Bank of America (BoA) recently experienced a setback when the Fifth Circuit reversed a ruling from the Northern District of Texas granting BoA's Motion to Dismiss a breach of contract claim brought by Highland Capital Management (“Highland”). [read post]
29 Dec 2004, 9:39 am
[JURIST] Deutsche Bank asked a US bankruptcy court in Houston Tuesday to dismiss the filing of Russian oil giant Yukos for lack of jurisdiction, contending the company has no American presence beyond two small bank accounts and the residence of its financial chief. [read post]
5 May 2020, 2:41 pm by William K. Berenson
Bill Berenson has always strongly believed in community service and his law firm again made a donation to the North Texas Food Bank (NTFB) today. [read post]
26 Jun 2023, 2:00 am by James Mangiaracina
Hsu, Acting Comptroller of the Currency delivered remarks to the American Bankers Association Risk and Compliance Conference in San Antonio, Texas. [read post]
13 Nov 2013, 12:41 pm by Michael Lowe
This week, two New York federal district judges signed federal court orders that allow the Internal Revenue Service (IRS) to serve “John Doe summonses” on several different American banks. [read post]
24 Sep 2013, 4:10 pm by Cynthia Marcotte Stamer
  See Judge orders Bank of America to pay almost $2.2 million for racial discrimination against more than 1,100 African-American job seekers. [read post]
12 May 2019, 1:01 am by rhapsodyinbooks
It was fought May 12 and 13, 1865 on the banks of the Rio Grande east of Brownsville, Texas and a few miles from the seaport of Los Brazos de Santiago. [read post]
9 Jun 2014, 10:25 pm by Matt Bodie
Our club-goers will be: Reuven Avi-Yonah, University of Michigan Law School Steven Bank, UCLA School of Law Matthew Lindsay, University of Baltimore School of Law Susan Morse, University of Texas School of Law Julia Ott, The New School Nicholas Parrillo, Yale Law School, and Ajay Mehrotra, Indiana University Maurer School of Law Looking forward to a great club! [read post]
27 May 2014, 2:32 pm by Matt Bodie
" Joining us for the club will be: Reuven Avi-Yonah, University of Michigan Law School Steven Bank, UCLA School of Law Matthew Lindsay, University of Baltimore School of Law Susan Morse, University of Texas School of Law Julia Ott, The New School Nicholas Parrillo, Yale Law School Hope you can join us. [read post]
18 Jul 2009, 6:19 am
  Its assets were purchased by Athens-based First American Bank and Trust. [read post]
5 Sep 2021, 1:15 pm by John Floyd
  The post American Prisons in Crisis appeared first on . [read post]
18 Feb 2009, 7:15 pm
Last week, we discussed a nasty little public advertising campaign being waged by a couple of Texas banks that didn't take TARP CPP money against those who did. [read post]
30 Jul 2015, 1:15 pm by Barbara S. Mishkin
Mishkin The Texas Bankers Association (TBA) announced on its website that it has filed a Freedom of Information Act (FOIA) Request with the CFPB to obtain all documentation the CFPB requested from bank software processors on the overdraft activity of their bank customers. [read post]
21 Mar 2016, 8:36 am by Staff Writer
”   Texas Bank Fraud   In Texas, if your bank fraud charge falls under the umbrella of forgery, you can be charged with a misdemeanor or felony depending on what was involved and if the victim was an elderly person. [read post]
Later, the family acquired the National Bank of Texas, which became the W.L. [read post]
6 Sep 2007, 4:24 am
Task force members, including the attorney general and top real estate, banking and consumer credit regulators, will examine how to track and reduce mortgage fraud in Texas. [read post]
14 Dec 2017, 4:00 pm by Gerry W. Beyer
Max Hopper served as Senior Vice President of American Airlines, Chief Information Officer of Bank of America, and was chairman of the Sabre Group. [read post]