Search for: "Independent Bank of Texas"
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11 Mar 2015, 2:06 pm
With its main corporate office in Texas, H.D. [read post]
13 Feb 2024, 11:17 am
During this month in 2006, a Texas jury awarded one of the largest verdicts in nursing home history. [read post]
14 May 2011, 6:21 am
She is qualified to practice in Texas, England and Wales. [read post]
19 Oct 2022, 2:14 pm
But there are still a trio of suits pending that bring constitutional challenges to the Bureau, including one recently filed in the Eastern District of Texas by the US Chamber of Commerce and some banking and business associations. [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
14 Mar 2016, 2:56 am
Utilizing a different rationale, the court in Avon State Bank v. [read post]
28 Jul 2019, 4:05 pm
The BBC, The Independent and the Press Gazette had a piece. [read post]
1 Jan 2024, 2:29 pm
” The MLC would also have you believe that it’s just impossible to go to a bank–or even multiple banks–and get insurance on the MLC’s gigantic black box or a guarantee of the Federal short term rate. [read post]
29 Jul 2009, 9:20 am
In response to the offer, the company formed a Special Committee of independent directors to evaluate the offer and consider any alternative proposals. [read post]
1 Aug 2009, 9:20 am
In response to the offer, the company formed a Special Committee of independent directors to evaluate the offer and consider any alternative proposals. [read post]
30 Jul 2018, 1:49 pm
Cancel business credit cards, business subscriptions and business bank accounts. [read post]
28 Mar 2024, 3:19 am
Or look at Texas. [read post]
25 Mar 2015, 11:19 am
There’s a separate and independent state forfeiture fund made up of money and property that has been seized in non-federal forfeiture actions, ones that are allowed under Texas statutes. [read post]
8 Jan 2023, 6:30 am
Another old friend, Paul Finkelman, appears to agree, inasmuch as he presents an eloquent brief on behalf of the suppression of Southern independence. [read post]
9 Aug 2016, 10:50 am
Israel also has a very narrow neck, less than 10 miles wide between the Mediterranean Sea and the West Bank at one key point. [read post]
8 Jun 2018, 7:20 am
In Texas v. [read post]
29 Aug 2017, 8:19 am
Each FinCEN Form 8300 filed pursuant to the revised GTOs must be (i) completed in accordance with the terms of the revised GTOs and FinCEN Form 8300 instructions (although when such terms conflict, the terms of the revised GTOs apply), and (ii) e-filed through the Bank Secrecy Act E-filing system. [read post]
27 May 2016, 8:00 am
Community Bank of Raymore, 14-520. [read post]
22 Oct 2020, 7:06 am
Five Russian banks have already expressed interest in participating in the central bank digital currency (CBDC) pilot: Credit Bank of Moscow, Promsvyazbank, Bank Zenit, Dom.RF, and Russian National Commercial Bank. [read post]
10 Jan 2013, 3:24 pm
How would Uncle Sam carry a thirty million pound coin to the bank? [read post]
