Search for: "TEXAS BANKERS ASSOCIATION"
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21 Dec 2013, 10:00 am
The University of Texas School of Law and The Wealth Management and Trust Division of the Texas Bankers Association are presenting the 10th Annual Changes and Trends Affecting Special Needs Trusts – A Guide for Attorneys, Financial Advisors and Trust... [read post]
21 Jan 2015, 6:00 am
The University of Texas School of Law and The Wealth Management and Trust Division of the Texas Bankers Association is presenting a CLE entitled, 11th Annual Changes and Trends Affecting Special Needs Trusts, Feb. 5-6, 2015, at the Radisson Hotel... [read post]
17 Aug 2023, 10:26 am
We expressed surprise that the plaintiffs chose that path instead of seeking leave to intervene in the lawsuit challenging the Rule that was filed by the American Bankers Association (ABA), Texas Bankers Association (TBA) and Rio Grande Bank and is pending in the U.S.... [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]
29 Jul 2014, 4:00 am
Among the amicus briefs in support of the petition was a brief filed by nine financial services industry trade groups including the American Bankers Association, the American Financial Services Association, the Consumer Bankers Association, the Financial Services Roundtable and the Mortgage Bankers Association. [read post]
24 Mar 2008, 11:30 am
I speak at the Texas Bankers Association Legal Conference on Friday this week, so expect a posting of my paper next Monday. [read post]
24 Nov 2009, 3:42 pm
Thanks to Shannon Phillips at Independent Bankers Association of Texas (IBAT) for a great listing of a host of new and revised federal regulations affecting banks, including: RESPA: New FAQs for substantive changes effective Jan. 1, 2010 Overdraft Services: Final... [read post]
21 Jan 2014, 12:22 pm
The Florida Bankers Association and the Texas Bankers Association challenged the regulations. [read post]
30 Aug 2018, 2:30 pm
The American Bankers Association jointly with state bankers associations, the American Financial Services Association, and the Mortgage Bankers Association are urging the U.S. [read post]
29 Sep 2022, 10:41 am
The other plaintiffs are American Bankers Association, Consumer Bankers Association, Independent Bankers Association of Texas, Longview Chamber of Commerce, Texas Association of Business, and Texas Bankers Association. [read post]
26 Jun 2023, 2:00 am
Hsu, Acting Comptroller of the Currency delivered remarks to the American Bankers Association Risk and Compliance Conference in San Antonio, Texas. [read post]
15 Aug 2018, 8:37 am
” The man testified he had asked the woman’s father as her business associate, not as her husband. [read post]
28 Jun 2017, 7:49 am
Texas Law Under Chapter 32 of the Texas Penal Code, “financial institution” is defined as: “a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment. [read post]
21 Jun 2013, 1:48 pm
The opinion THE FINANCE COMMISSION OF TEXAS, THE CREDIT UNION COMMISSION OF TEXAS, AND TEXAS BANKERS ASSOCIATION v. [read post]
4 Oct 2017, 3:35 am
Bank Executives Alert: Feds Focusing Upon Bankers in Money Laundering and Tax Fraud Investigations Involving Overseas Bank Accounts – and U.S. [read post]
3 Mar 2020, 6:52 pm
I was in the midst of preparing a presentation on ADA website obligations for the Texas Mortgage Bankers Association when I got an email from Jason Richmond of Anttix, Inc., a website design and accessibility consultant. [read post]
30 Mar 2010, 7:10 am
Bankers Life Insurance Company, decided in 1978, by the Texas Supreme Court. [read post]
10 Oct 2010, 8:11 am
Texas’ AG has filed suit too, as has Ohio’s. [read post]
13 Nov 2010, 7:30 am
Berman, chairman of the Mortgage Bankers Association. [read post]
21 Jun 2012, 7:37 pm
The Competitive Enterprise Institute and the 60 Plus Association will also join the case. [read post]
