Search for: "American Bank of Texas"
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3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
2 Mar 2023, 9:05 pm
Federal Chief Information Security Officer Chris DeRusha explained that the ban is part of the Biden Administration’s efforts to limit “foreign adversaries’ access to Americans’ data. [read post]
24 Feb 2023, 5:16 am
For example, say a single foreign criminal gang uses ransomware to attack American victims in three geographically distinct places (such as Maine, Texas, and Oregon). [read post]
23 Feb 2023, 7:06 am
What we really care about is making people better off, not growing their bank accounts. [read post]
19 Feb 2023, 11:51 am
The question comes to the court in a lawsuit filed by the family of Nohemi Gonzalez, a 23-year-old American woman who was killed in the 2015 ISIS attack on a Parisian bistro, La Belle Équipe. [read post]
17 Feb 2023, 3:00 am
Election administrators and their advocates say they are motivated to act because election denialism does not appear to be going away, even as the evidence has grown that most Americans have grown tired of it. [read post]
12 Feb 2023, 5:03 pm
If passed, Texas will become the sixth state to enact major privacy legislation. [read post]
10 Feb 2023, 5:16 am
The Herculean task of stitching a power grid across the U.S. landmass resulted in a diffuse system of more than 55,000 power substations and millions of miles of high- and low-voltage transmission wires that provide electricity to American households and other domestic consumers in three distinct sectors: Eastern, Western, and Texas. [read post]
7 Feb 2023, 6:19 pm
As in years past, the act was used to pursue matters involving a wide array of health care providers, goods, and services.Fraud and Abuse in the Medicaid ProgramThe Medicaid program affords health care coverage to millions of Americans, including some of the nation’s most vulnerable populations, such as eligible low-income adults, children, pregnant women, elderly adults, and people with disabilities. [read post]
3 Feb 2023, 12:42 pm
Ingrid (Wuerth) Brunk discussed whether providing $3.5 billion in Da Afghanistan Bank (DAB) assets as relief for U.S. victims of terrorist attacks would violate international law and negatively affect American foreign policy objectives. [read post]
31 Jan 2023, 9:31 am
Texas Civ. [read post]
30 Jan 2023, 2:46 am
Some have argued that section 230(c)(1)’s purported protection of “editorial discretion” even preempts state antidiscrimination social media laws, like Texas’ H.B. 20. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
23 Jan 2023, 1:44 pm
United States The justices denied review in the case of Monica Toth, who had asked the justices to decide whether civil penalties imposed under the Bank Secrecy Act, which requires Americans to report foreign bank accounts containing more than $10,000, are subject to the Eighth Amendment’s ban on excessive fines. [read post]
19 Jan 2023, 4:10 pm
Reddy’s – Texas — $12.9 million. [read post]
19 Jan 2023, 1:36 am
Texas still celebrates Confederate Heroes Day on Lee’s actual birthday, January 19, and its state employees can take a paid holiday on both days. [read post]
15 Jan 2023, 12:52 am
Other states don’t tax income at all, like Alaska, Florida, Nevada, South Dakota, Tennessee, Texas, and Wyoming. [read post]
8 Jan 2023, 6:30 am
One is particular to those of us who view ourselves as specialists on American constitutional law. [read post]
30 Dec 2022, 5:01 am
– Quinta Jurecic, Senior Editor When the Jan. 6 committee finally began its principal series of hearings in June, I shared Quinta’s skepticism that the panel’s efforts would add much to the public’s understanding of what happened during the insurrection—not just because we already knew a lot about Trump’s role and the horrors faced by Capitol Police, the Metropolitan Police Department, and others, but also because I was skeptical that a contemporary congressional… [read post]
28 Dec 2022, 4:13 pm
A third case against Jones is pending in Texas. [read post]
