Search for: "North Texas Bank, National Association"
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2 Jun 2023, 4:00 am
DEA’s Failure to Punish Distributor Blamed in Opioid Crisis Raises Revolving Door Questions MSN – Jim Mustian and Joshua Goodman (Associated Press) | Published: 5/30/2023 The U.S. [read post]
18 May 2023, 9:05 pm
Klein explained that the Federal Reserve played a role in recent bank failures such as the collapse of Silicon Valley Bank because it did not intervene when the banks made risky investments. [read post]
5 Apr 2023, 7:14 pm
The firm has been the subject of investigations conducted by FINRA, the Missouri Securities Division, the Nebraska Department of Banking and Finance, and the State of North Dakota (among others). [read post]
13 Mar 2023, 4:40 am
House Oversight Chairman James Comer has subpoenaed Bank of America asking for records relating to three of Hunter Biden’s business associates, Jamie Raskin (D-MD) disclosed in a letter sent to Comer yesterday. [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]
19 Jan 2023, 4:10 pm
National Bank of Pakistan – New York – $35 million. [read post]
30 Dec 2022, 5:01 am
We cover hard national security choices, and last year was full of them. [read post]
23 Dec 2022, 3:00 am
It highlighted the vulnerabilities in an opaque, notoriously bureaucratic system that decides policies for 450 million people in the world’s richest club of nations. [read post]
20 Dec 2022, 11:44 am
The following organizations created or expanded (indicated in parentheses) their Ombuds programs:Asian Infrastructure Investment Bank;Boeing Company;Common Cause;Consultative Group on International Agricultural Research (CIGAR);CVS;Development Bank of Latin America (CAF);Elizabethtown Community and Technical College;Federal Mediation and Conciliation Service;Film and TV School of the Academy of Performing Arts;Furman University (staff)Germanna Community College;Georgetown… [read post]
6 Dec 2022, 3:45 am
Neighboring states Colorado, Oklahoma, and Texas all saw an increase in outbound smuggling, with the largest revenue effect coming from Texas. [read post]
20 Nov 2022, 9:53 am
Supreme Court affirmed in New York State Rifle and Pistol Association v. [read post]
11 Nov 2022, 3:00 am
National/Federal Democrats Buck Midterm History to Win Control of 4 States Yahoo News – David Lieb (Associated Press) | Published: 11/9/2022 Defying historic midterm trends, Democrats wrested control of state legislative chambers away from Republicans in Michigan and Minnesota while also gaining full control of state Capitols in Maryland and Massachusetts. [read post]
4 Nov 2022, 4:00 am
MSN – Jeremy Schwartz and Jessica Priest (ProPublica/Texas Tribune Investigative Unit) | Published: 10/30/2022 Eighteen churches over the past two years appeared to violate the Johnson Amendment, a federal law barring churches and nonprofits from directly or indirectly participating in political campaigns. [read post]
25 Oct 2022, 10:46 am
Cf., National Federation of Independent Businesses v. [read post]
21 Oct 2022, 3:10 pm
For more, read our earlier discussions in: Texas Drug Crimes: Criminal Defense Overview Carfentanil, Fentanyl Analogues, Heroin, China, the Police, and Felony Arrests Fentanyl and Heroin Here in Dallas: Dangers of Arrest and More Methamphetamine in Dallas and North Texas: Expect More Felony Meth Arrests Synthetic Drug Arrests in Texas: Police Focusing on K2 and Spice in Dallas. [read post]
21 Sep 2022, 6:26 pm
CarMax will pay $186,480; Axis Analytics will pay $53,872; Capital One Bank will pay $49,728; and Walmart will pay $41,440. [read post]
9 Sep 2022, 5:43 am
The most influential expression of this view is American Library Association v. [read post]
20 Jun 2022, 4:06 am
Witnesses and officials told The Associated Press that at least 230 people were killed [read post]
27 May 2022, 4:00 am
National/Federal After Texas Shooting, Republicans Face Online Anger Over NRA Money MSN – Timothy Bella (Washington Post) | Published: 5/25/2022 While some Republicans in Congress offered their thoughts and prayers to the families of the victims of the shooting in Uvalde, Texas, critics have been quick to point out the millions of dollars that GOP lawmakers have taken from the National Rifle Association (NRA) in contributions over the… [read post]
20 May 2022, 4:00 am
” How Facebook Funded a Clandestine War Against Regulation MSN – Cat Zakrzewski and Elizabeth Dwoskin (Washington Post) | Published: 5/17/2022 Backed by millions of dollars from Facebook-parent company Meta, the political advocacy group American Edge has launched a campaign to combat antitrust legislation in Washington, placing op-eds in regional newspapers throughout the country, commissioning studies, and collaborating with an array of partners, including minority business… [read post]
