Search for: "Texas Citizens Bank"
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27 Dec 2011, 8:09 pm
Bank of New York Mellon Corp. [read post]
13 Oct 2019, 8:51 pm
A Texas man has been accused of robbing a bank in order to pay for the costs associated with his wedding, including his bride-to-be’s ring. [read post]
30 Jul 2012, 3:03 pm
" The speakers will be Sean Banks, Ombuds at Shell Oil; Rita Burns, Ombuds at MD Anderson; and Jo Alene Kirkel, Attorney with the Texas Office of the Attorney General.Afternoon session will include "Ombuds and Mediation" by Becky Kilgore, Ombuds at Texas Tech University; "Tale of an Ombuds" by Kristie Hirschman, Iowa Citizens' Aide Ombudsman Office and USOA's Director of Conferences and Training; and an OOT business meeting. [read post]
23 Mar 2017, 12:55 pm
., a broker-dealer based in San Antonio, Texas, has been ordered by the Massachusetts Securities Division to pay a $100,000 fine for having allegedly sold unsuitable investment products to senior citizens. [read post]
2 Feb 2015, 5:27 pm
He is from the Philippines and he married a U.S. citizen in April 2012. [read post]
16 Jul 2015, 9:45 am
In 2013, I wrote an article entitled Fraud From the Fringe – the Sovereign Citizen Movement and the Rise of Mortgage Elimination Schemes, published in Mortgage Banking Magazine, that provides more explanation. [read post]
23 Apr 2009, 8:23 am
John Edinbyrd was accused by prosecutors of being the getaway driver in the robbery of a Citizens First Bank in Rome. [read post]
14 Mar 2024, 5:41 am
Citizenship: You must be a U.S. citizen, national, permanent resident, or legal alien. [read post]
24 Jan 2012, 4:10 pm
Per the Texas Securities Commissioner’s Consent Order, which it submitted last month, Mellon Financial Markets is accused of helping Citizens manipulate its ARS interest rate. [read post]
12 Oct 2011, 9:00 am
Public Citizen's important research in the health care field, such as today's report on Texas, often relies heavily on data from the National Practitioner Data Bank (NPDB). [read post]
12 Oct 2011, 9:00 am
Public Citizen's important research in the health care field, such as today's report on Texas, often relies heavily on data from the National Practitioner Data Bank (NPDB). [read post]
12 Mar 2017, 5:21 pm
He is from Jamaica and he married a U.S. citizen in August 2012. [read post]
1 Feb 2023, 5:11 am
District Court for the Northern District of Texas. [read post]
19 Nov 2010, 10:23 am
This can all be done by IRS agents from outside the reach of Texas law, through the banks. [read post]
16 May 2019, 10:21 am
Cadence sued Elizondo to recover the overdrawn funds, asserting claims forbreach of the parties’ underlying deposit agreement and breach of warranty underthe Texas Uniform Commercial Code. [read post]
23 Jun 2022, 12:46 pm
It is alleged that this conspirator, feigning to have a personal, and sometimes romantic, interest in his victims, convinced his victims to send substantial sums of money, usually in the form of bank checks or cash, to addresses and companies in Texas controlled by Alabi or an individual associated with him. [read post]
8 Jan 2007, 12:45 pm
Consumer lawyers will be holding our breaths until the end of May, just hoping Texas citizens don't get screwed too badly this time. [read post]
21 Jan 2017, 8:01 am
Clark’s brother, Steve, who spoke to a local South Florida newspaper from his home in Texas, suspected his sister was in dire straits, and needed the money to purchase illegal drugs. [read post]
21 Jan 2017, 8:01 am
Clark’s brother, Steve, who spoke to a local South Florida newspaper from his home in Texas, suspected his sister was in dire straits, and needed the money to purchase illegal drugs. [read post]
13 Apr 2023, 12:40 pm
They are all U.S. citizens with easy access to a bank account. [read post]
