Search for: "First National Bank of Texas"
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19 Jan 2022, 2:35 am
On March 6, 2020, Beneficient Company Group reportedly submitted revised trust charter applications to the Texas Department of Banking which the Department is actively reviewing and considering. [read post]
13 Jan 2022, 1:55 am
FedEx, a company famous for becoming the world’s first overnight shipping group, was founded in 1971. [read post]
6 Jan 2022, 2:00 am
Bank National Association (5th Cir., November 2, 2021). [read post]
4 Jan 2022, 10:00 am
Other crossings in Texas, California and Arizona have also seen major increases in illegal immigrants in the first two months of fiscal year 2022. [read post]
3 Jan 2022, 12:39 pm
The directors’ and officers’ liability environment is always changing, but 2021 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
1 Jan 2022, 6:42 am
Prior to his departure, the record indicates that Alquassab allegedly defrauded First City Bank in Houston, of approximately $1.5 million dollars, and committed additional acts of fraud upon other banking institutions. [read post]
30 Dec 2021, 12:01 pm
Our users come from across the nation and represent people from various backgrounds. [read post]
29 Dec 2021, 12:00 pm
The US experience, as shown by securities class actions such as Owens Corning v National Union Fire Insurance Co [6], indicates that the construction of exclusions is not a simple issue. [read post]
27 Dec 2021, 9:02 pm
The Cowboy State Tames Bitcoin’s Regulatury Wild West April 7, 2021 | Milad Emamian Wyoming’s first cryptocurrency bank may herald a new era of U.S. cryptocurrency regulation. [read post]
20 Dec 2021, 4:44 pm
The hackers installed malware and conducted reconnaissance activities that ultimately resulted in the impermissible disclosure of the protected health information of more than 9.3 million individuals, including their names, addresses, dates of birth, email addresses, Social Security numbers, bank account information, health plan claims, and clinical treatment information. [read post]
13 Dec 2021, 12:38 pm
Renewal beyond the first year is possible as well. [read post]
6 Dec 2021, 2:33 pm
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
6 Dec 2021, 8:44 am
Two nationally recognized law professors then published an empirical study of federal banking data concluding that as of the end of 2003 roughly $100 billion in trust funds had shifted to states – like Florida – that abolished the RAP. [read post]
3 Dec 2021, 3:00 am
National/Federal Appeals Court Scrutinizes Trump Bid to Keep Jan. 6 White House Records Secret from Congress MSN – Spencer Hsu and Ann Marimow (Washington Post) | Published: 11/30/2021 An appeals court scrutinized former President Trump’s effort to keep White House documents secret from a congressional committee investigating the January 6 attack on the Capitol. [read post]
2 Dec 2021, 2:55 am
Some of these activities spill over into the United States, and just in 2020, three men were arrested in Texas transporting illicit cigarettes. [read post]
27 Nov 2021, 6:26 am
November 24, 2021Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state In Matter of Phillip D.S. --- N.Y.S.3d ----, 2021 WL 5364714, 2021 N.Y. [read post]
25 Nov 2021, 9:03 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
22 Nov 2021, 7:56 am
., turning what once might have been classified simply as cybercrime into a national security issue. [read post]
14 Nov 2021, 6:30 am
But he also knew that creating a new “consolidated” government would require the belief that we were, as stated in the Declaration of Independence, one people, living in what is now Maine down to the southern border of Georgia and going westward at least to the eastern bank of the Mississippi River. [read post]
8 Nov 2021, 1:29 pm
Thursday, November 11, 2021, at 2:00 p.m.: The Atlantic Council will host a conversation with the first-ever chief heat officers on addressing extreme heat in cities and counties and protecting the populations most susceptible to extreme heat’s negative impacts. [read post]
