Search for: "Texas First Bank "
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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, Plano, Texas, was closed today by the Texas Department of Banking, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
28 Jun 2017, 7:49 am
The post Arrested for Bank Fraud in Texas appeared first on Dallas Justice. [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]
14 Jun 2021, 9:51 am
Texas issued a supervisory memorandum in 2019 that made it one of the first state banking regulators to take the position that virtual currency activity is not considered money transmission under the Texas Money Services Act. [read post]
20 Jul 2021, 10:07 am
The post Texas Fraud Laws: All About Bank Fraud appeared first on The Law Office of Greg Tsioros. [read post]
11 Apr 2016, 7:11 am
Read More The post Gang is Accused of Identity Theft and Bank Fraud in Northern Texas appeared first on . [read post]
4 Nov 2015, 10:55 am
” The post North Texas Banks, Drug Cartels, and Money Laundering in Dallas appeared first on Dallas Justice. [read post]
15 Apr 2008, 8:11 am
The Texas Department of Banking administers CANS, which launched on March... [read post]
16 Aug 2023, 11:18 am
First, the Texas federal district court granted the unopposed emergency motion of Texas First Bank (Texas First), Independent Bankers Association of Texas (IBAT), and Independent Community Bankers of America (ICBA) seeking leave to intervene in the lawsuit. [read post]
12 Aug 2024, 12:00 am
The First Step is to Protect Yourself Immediately When facing bank fraud accusations, your initial actions are important. [read post]
24 Feb 2012, 10:26 am
Having finished first in Bank Director’s 2010 Performance Scorecard and second in the 2011 report, Abilene, Texas-based First Financial Bankshares knows a thing or two about growing successfully. [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]
18 Jul 2009, 6:19 am
First Piedmont Bank, based in Winder, Georgia, became the state's 15th bank failure in the last year. [read post]
23 May 2024, 6:51 am
In this episode, we first discuss the history of “Operation Chokepoint,” the Obama-era initiative in which the FDIC and other federal banking agencies targeted banks serving payday lenders and companies engaged in other “disfavored” industries. [read post]
24 Mar 2022, 2:18 pm
What offenses can stem from bank jugging in Texas? [read post]
24 May 2011, 1:38 pm
In the first such instance, two bank tellers and their acquaintances were indicted this month in connection with a Texas bank robbery that netted about $62,000. [read post]
22 Jun 2016, 4:00 pm
First State Bank of Central Texas, a Texas court of appeals decided on a dispute over the ownership of a decedent’s account. [read post]
3 Jul 2024, 1:35 pm
The process can still be simpler and quicker than … Continue reading "Uncontested Divorce with Kids in Texas: A Guide" The post Uncontested Divorce with Kids in Texas: A Guide appeared first on Ramos Law Group. [read post]
30 Mar 2018, 11:21 am
A January 2018 case from the Texas Supreme Court, JP Morgan Chase Bank, N.A. v. [read post]
15 Jul 2014, 4:00 am
The first Rolling Stone magazine was published in Austin, Texas, between 1894 and 1895. [read post]
