Search for: "First Texas Bank" Results 181 - 200 of 3,320
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5 Oct 2023, 9:06 pm by News Desk
Makes a violation of these provisions punishable by a civil penalty not to exceed a specified amount for a first violation and not to exceed a specified amount for each subsequent violation, upon an action brought by the state attorney general. [read post]
5 Oct 2023, 9:35 am by Daniel J. Gilman
” While the current merger boom has delivered massive fees for investment banks, evidence suggests that many Americans historically have lost out, with diminished opportunity, higher prices, lower wages, and lagging innovation. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
3 Oct 2023, 2:33 pm by Amy Howe
Mint, and (in the 19th century) a national bank. [read post]
3 Oct 2023, 10:10 am by Dave Maass
Typically, these centers focus as a cross between a 911 call center and a real-time crime center, with operators handling emergency calls, analyzing crime data, and controlling a network of surveillance cameras via a wall bank of monitors. [read post]
2 Oct 2023, 9:50 am by Zak Gowen
  First, the antitrust agencies will consider the extent to which the acquisition allows the investor to influence, even if not fully control, the target firm’s conduct. [read post]
2 Oct 2023, 3:04 am by Staff - s.r.
The post Common Mistakes in Estate Planning appeared first on Springer-Lyle News Updates. [read post]
1 Oct 2023, 9:05 pm by renholding
”[8] Thus, in the years since the first corporate DPA was awarded to Prudential, some of the most consequential and deadly corporate misconduct cases have been disposed of through DPA deals. [read post]
29 Sep 2023, 12:43 pm by Ilya Somin
This case ended up in federal court in the first place, because—after the plaintiffs initially filed in state court—the state of Texas removed the case to federal court under 28 U.S. [read post]
28 Sep 2023, 9:22 am by Amy Howe
After a federal district court in Texas upheld the rule, the challengers appealed to the U.S. [read post]
26 Sep 2023, 12:35 pm by jeffreynewmanadmin
Attorney Brandon Fyffe for the Southern District of Texas are prosecuting the case. [read post]
25 Sep 2023, 2:09 pm by Katelynn Minott, CPA & CEO
Diverted profits, meanwhile, are taxed at a rate of 31%.4 There are separate taxation schemes for:  Oil and gas companies Life insurance companies Companies that operate ships Companies in the banking industry Real estate investment trusts Qualifying asset-holding companies Residential property developers US vs. [read post]
22 Sep 2023, 10:00 am by Miles D. Peterson
Since we have separate bank accounts is all of the money in each account separate property? [read post]
22 Sep 2023, 4:00 am by Jim Sedor
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
21 Sep 2023, 2:19 am by Seán Binder
This year has been one of the deadliest in the nearby West Bank. [read post]
18 Sep 2023, 6:13 am by Above the Law
[Bloomberg Law News] The post Morning Docket: 09.18.23 appeared first on Above the Law. [read post]
15 Sep 2023, 4:00 am by Jim Sedor
Kevin McCarthy Announces House Will Begin an Impeachment Inquiry into Biden NBC News – Rebecca Kaplan, Summer Concepcion, and Sahil Kapur | Published: 9/12/2023 Speaker Kevin McCarthy directed three House committees to open an impeachment inquiry into President Biden to seek bank records and other documents from the president and his son Hunter Biden. [read post]
8 Sep 2023, 12:51 pm by The White Law Group
The conversion took place in two steps: first, he transferred the funds to the office’s business bank account under the guise of making investments, and then he used that account to pay himself an additional salary and unearned commissions. [read post]