Search for: "Independent Bank of Texas" Results 21 - 40 of 797
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3 Sep 2019, 1:37 pm by Joanna Herzik
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
19 May 2015, 9:34 am by SHG
I strongly urged us to dissociate from them by declaring our independence, changing our name, and returning to our roots as an independent group. [read post]
13 Mar 2019, 11:35 am by Joanna Herzik
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
29 May 2020, 3:16 pm by Joanna Herzik
The check bounced, and the firm notified their bank. [read post]
13 Apr 2023, 12:40 pm by Michael Lowe
  An independent investigation not only into the accused’s financial records but their online histories will be important. [read post]
21 Oct 2014, 1:52 pm by Lowell Brown
Independent Bank, PlainsCapital Bank, and Preston State Bank received the Prime Partners in Justice Award for being prime partner banks who provide extraordinary interest rates through the Interest on Lawyers’ Trust Accounts (IOLTA) program. [read post]
7 Oct 2021, 1:04 pm by Joanna Herzik
The attorney talked to his bank, and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
14 Dec 2011, 2:04 pm
The more natural reading, in the court’s view, is that this clause listed two independent groups that the Act seeks to protect: first, “the consuming public,” and second, “legitimate business enterprises. [read post]
9 Jul 2012, 5:00 pm by Mandelman
Information on the OCC’s Independent Foreclosure Review MyMoney.gov – This site organizes financial education help from over 20 different Federal web sites in one place, including dealing with mortgages. [read post]
21 Nov 2022, 7:16 am
You can name more than one agent, and you can specify whether they will act independently or together. [read post]
26 Feb 2024, 12:17 pm by Michael Lowe
Medicaid Is Still Breaking State Banks, and It’s Only Going to Get Worse, Cato Institute. [read post]
29 May 2013, 11:13 am by Michael Lowe
Former Bank Executive Sentenced To 37 Months In Federal Prison For Embezzling From Bank Of America (May 16, 2013) LUBBOCK, Texas — Donnie Wright, 53, of Lubbock, Texas, was sentenced today by U.S. [read post]