Search for: "UNITED CENTRAL BANK, a Texas banking corporation"
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28 Jun 2017, 7:49 am
See United States v. [read post]
26 Jan 2013, 8:25 am
In addition, whereas closing the Central Unit took longer than expected to wind down operations, the contract with Corrections Corporation of America to operate Dawson runs out at the end of this fiscal year. [read post]
11 Apr 2012, 1:13 am
Consequently, these pending Central District cases are worthy of focus since any final rulings upholding the position asserted by the Federal banking agencies could have far flung effects. [read post]
1 Mar 2010, 8:33 am
This ill-placed facility is located in downtown Dallas on the banks of the Trinity River in prime real estate the city hopes to redevelop. [read post]
16 Jan 2020, 7:42 am
” The network now includes most G-20 central banks as well as the World Bank and International Monetary Fund. [read post]
4 Aug 2011, 4:53 pm
One Administrative Hearing Scheduled for August 2011 The Federal Deposit Insurance Corporation (FDIC) released a list of orders of administrative enforcement actions taken against banks and individuals in June. [read post]
31 May 2023, 1:44 pm
Meanwhile Texas moved to create a gold-backed digital currency. [read post]
18 May 2016, 3:42 am
Rossell has already been indicted by the United States as a cocaine trafficker with a multi-million dollar business operating from the Andes mountains in Guatemala to Mexico and parts of Central America. [read post]
29 Aug 2007, 1:02 pm
Candidates include Barksdale, Offutt AFB, near Omaha, Nebraska, and Lackland AFB outside San Antonio, Texas. [read post]
11 Feb 2021, 8:10 am
That number exceeds the 80 entities the Fed expected to participate in the pilot for the FedNow service, which the central bank has been working on since announcing the program in August 2019. [read post]
29 Mar 2023, 11:15 am
Texas and Arizona thrift executives repeatedly accused bank examiners of “Gestapo-like tactics,”[**] delaying and diverting enforcement actions while they lobbied for regulatory relief. [read post]
25 Dec 2018, 3:00 am
__X__ The text of any contract or other document that is central to the argument. [read post]
24 Oct 2020, 3:30 pm
United States Attorney for the Central District of California Nicola T. [read post]
15 Jun 2020, 6:23 am
In particular, Forum posts have been cited by: Court decisions, including by: The Chancery Court of Delaware United States District Courts in Virginia and Texas Congressional bodies including: The House Committee on Financial Services The House Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets The House Subcommittee on Terrorism, Nonproliferation, and Trade The House Subcommittee on Asia and the Pacific The Senate Committee on Banking, Housing,… [read post]
14 Sep 2020, 5:24 pm
Peirce University of Texas at Dallas Institute for Excellence in Corporate GovernanceAug. 27, 2020Thank you Jessica [Magee]. [read post]
23 Feb 2023, 9:01 pm
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
1 Feb 2017, 9:43 am
The United States Court of Appeals for the Fifth Circuit has affirmed a district court’s order denying a motion to compel arbitration that was filed by a group of former Ponzi scheme employees. [read post]
19 Mar 2017, 9:30 pm
The City of God: Corporate Polity in Mid-Century United States”Early British Corporations and Law Chair: Christina Lubinski, Copenhagen Business School Discussant: Mark Billings, University of Exeter Business School Graeme Acheson, University of Stirling, Gareth Campbell, Queen's University Belfast, and John D. [read post]
7 Oct 2016, 2:40 pm
Spence, Professor of Law, Politics & Regulation, University of Texas School of Law and McCombs School of Business—Corporate Social Responsibility in the Shale Patch? [read post]
19 May 2015, 8:40 am
” David Stein, owner of the Roger Beasley Automotive Group of Central Texas, also criticized the bill during a recent committee hearing. [read post]
