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American First National Bank (Houston) Takes Over Deposits of First International Bank, Plano, Texas
29 Sep 2011, 10:09 pm
First International Bank is the 74th FDIC-insured institution to fail in the nation this year, and the first in Texas. [read post]
7 Aug 2023, 11:24 am
Texas First is a Texas community bank, IBAT is a trade association that represents Texas community banks, and ICBA is a national trade association that represents community banks.... [read post]
28 Jun 2017, 7:49 am
Bank Teller at First National Bank for Embezzlement Federal prosecutors had charged a woman employed for over ten years as a bank teller at First National Bank with bank fraud. [read post]
17 Aug 2023, 10:19 am
Rally Credit Union, the Credit Union National Association, and Cornerstone Credit Union League (Credit Union Intervenors) have filed a joinder to the motion for preliminary injunction filed by Texas First Bank, Independent Bankers Association of Texas, and Independent Community Bankers of America (Community Bank Intervenors) in the Texas lawsuit challenging the CFPB’s final small business lending rule (Rule).... [read post]
22 Nov 2017, 2:54 am
So is everything else: transporting the cash, holding the money, using it, or depositing it in bank accounts. [read post]
12 Mar 2024, 9:05 pm
In early February, several state and national banking trade associations filed suit in U.S. district court in Texas challenging the federal banking agencies’ first comprehensive updates to the regulations implementing the Community Reinvestment Act (CRA) in nearly three decades. [read post]
1 Jun 2018, 5:59 am
–National Practitioners Data Bank appeared first on Searcy Law. [read post]
1 Jun 2018, 5:59 am
–National Practitioners Data Bank appeared first on Searcy Law. [read post]
15 Jul 2022, 8:33 am
The post Texas is Tough on Elder Financial Abuse appeared first on . [read post]
21 Mar 2016, 8:36 am
The post Understanding Bank Fraud Charges – State and Federal appeared first on . [read post]
24 Oct 2018, 7:16 am
The post Texas Decides – Midterm Elections appeared first on . [read post]
5 Nov 2017, 6:02 am
In a 2013 enforcement action against Midland, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
5 Nov 2017, 6:02 am
In a 2013 state AG enforcement action against Midland for illegal debt collection practices, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
22 Aug 2017, 9:10 am
Bank National Association was designated as Indenture Trustee. [read post]
2 Nov 2009, 2:05 am
One of the banks closed this past Friday night was California National Bank. [read post]
8 Feb 2019, 5:48 am
LONE STAR STATE BANK OF WEST TEXAS, Plaintiff, v. [read post]
14 Mar 2024, 5:41 am
The post Navigating the Path to Texas Medicaid: A Comprehensive Guide first appeared on Kraft Elder Law. [read post]
22 May 2018, 8:36 am
In 2013, it was used to catch the robber of a bank in Amarillo in Texas. [read post]
22 May 2018, 8:36 am
In 2013, it was used to catch the robber of a bank in Amarillo in Texas. [read post]
21 Jan 2019, 10:54 am
Templin – Allegations of Bank Fraud appeared first on White Securities Law. [read post]
