Search for: "City Bank Texas"
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22 Feb 2016, 1:07 pm
But now that the family has this judgment in hand, it will still probably need to work with attorneys in Texas – where defendant’s other bank accounts are – to locate defendant’s assets and work to collect the debt. [read post]
17 May 2012, 12:07 am
Tex. 2011) (citing Port City State Bank v. [read post]
3 May 2021, 4:00 am
Daley, Hit with Federal Charges in Bank Case” by Jason Meisner and John Byrne (Chicago Tribune) for MSN South Carolina: “$352K Used to Avoid Prosecution Could Go to Fight SC State House Corruption” by John Monk (The State) for MSN Lobbying Texas: “Texas Lawmakers Want Lobbyists Trained on Sexual Harassment After Date Rape Drug Allegations” by Allie Morris and James Branagan for Dallas Morning News The post Monday’s LobbyComply News… [read post]
10 Mar 2014, 9:13 am
The training . . . was in Salt Lake City, Utah. [read post]
6 Oct 2008, 3:22 am
Many of us who practice banking law had a "WTF? [read post]
11 Sep 2012, 2:25 pm
Band Basics Mini-Topic: Bank accounts, bookkeeping, taxes, health issues and insurance coverage. [read post]
15 Jun 2022, 1:57 pm
Texas SCOTUS affirms in Denezpi v. [read post]
8 Sep 2021, 9:39 pm
Two centuries ago, Maryland sought to impose a tax on a branch of the Second Bank of the United States. [read post]
30 Aug 2012, 9:02 am
Attorney’s Office News Release on August 29, 2012 released the following: “Title Company Attorney Convicted in Multi-Million Dollar Mortgage Fraud Scheme HOUSTON – Lisa Carol Ross, 50, of Missouri City, Texas, has pleaded guilty today to conspiracy to commit wire fraud, United States Attorney Kenneth Magidson announced today along with FBI Special Agent in Charge Stephen L. [read post]
13 Jun 2019, 4:05 pm
Other justices, like Kavanaugh, had simpler finances: He listed only a Bank of America account and a Texas state retirement account. [read post]
27 Jun 2007, 8:42 pm
The brain trusts in New York formed a commission last month to try to determine how to maintain New York City as the financial hub of the universe, and the very next month the New York legislature passed a bill designed, obviously unintentionally, to drive New York state-chartered banks to switch to a federal charter (paid subscription required). [read post]
9 Jul 2015, 12:41 pm
The Supreme Court made a noteworthy contribution to the crescendo in our national conversation about race in its recent Texas v. [read post]
9 Oct 2023, 1:56 pm
Bank of Texas is honored to support and empower these small businesses, and many others, as they continue to innovate and thrive. [read post]
8 Jun 2009, 7:02 am
(Texas Lawyer) More Subprime Suits: Baltimore officials have claimed in a federal lawsuit that Wells Fargo, by pushing subprime mortgages, tipped hundreds of homeowners into foreclosure and cost the city tens of millions of dollars in taxes and city services. [read post]
14 Oct 2012, 3:36 pm
A criminal defense lawyer in San Antonio Texas, and surrounding cities will follow these steps when you hire them to do your Criminal Record Sealing procedure: 1. [read post]
11 Nov 2016, 6:43 am
Last year Los Angeles City Attorney Mike Feuer filed a lawsuit against the bank for its practices of placing employees under “high-pressure” to circumvent the rules in order to meet unreasonable sales quotas. [read post]
1 Jun 2018, 11:41 am
FRIAR, IN HIS OFFICIAL CAPACITY AS BOARD CHAIR, No. 17-0058 COMPASS BANK v. [read post]
1 Apr 2014, 7:45 am
A fourth defendant, attorney and former title company escrow officer Lisa Carol Ross, 52, Missouri City, Texas, also pleaded guilty in the case and was sentenced to 13 months in prison on May 17, 2013. [read post]
2 Jun 2015, 2:18 pm
ONEWEST BANK N.A. [read post]
24 Feb 2009, 10:24 am
Amegy Bank, a unit of Zions Bancorp, a Salt Lake City bank-holding company, declined to comment, saying it hadn’t had a chance to review the suit. [read post]
