Search for: "Texas Citizens Bank"
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1 Oct 2021, 4:00 am
Trump has said he will cite “executive privilege” to block information requests from the House select committee investigating the events of that day, banking on a legal theory that has successfully allowed presidents and their aides to avoid or delay congressional scrutiny for decades. [read post]
15 Jan 2019, 6:51 pm
(Pix Credit U.S. [read post]
4 Mar 2015, 7:30 am
Stephen Slick Steven Slick is the Director of the Intelligence Studies Project at the University of Texas-Austin and a former CIA Clandestine Service officer who served as the NSC’s Senior Director for Intelligence Programs and Reform from 2005-2009. [read post]
7 Mar 2011, 4:00 am
This article originally ran in December 0f 2009, but I’m reposting it because maybe it will be read by someone who will find it even the least bit interesting. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
29 Jan 2019, 10:13 am
Once IRS-CI has received and preliminarily accepted the taxpayer’s voluntary disclosure, it will notify the taxpayer of preliminary acceptance by letter and simultaneously forward the voluntary disclosure letter and attachments to the IRS Large Business & International unit in Austin, Texas, for case preparation before examination. [read post]
25 Oct 2019, 12:30 pm
The man invokes diversity jurisdiction, removes the case to federal court, and seeks to dismiss the claims under Texas' anti-SLAPP statute. [read post]
9 Nov 2016, 11:17 am
In the consolidated argument in Bank of America Corp. v. [read post]
12 Dec 2011, 8:00 am
Northwest Environmental Defense CenterDocket: 11-338Issue(s): (1) Whether a citizen may bypass judicial review of a National Pollutant Discharge Elimination System (NPDES) permitting rule under 33 U.S.C. [read post]
22 May 2009, 9:29 am
Texas, 441 U.S. 418, 425—427 (1979). [read post]
8 Jun 2012, 1:56 pm
Hamilton Bank and the assertion in state court of an England v. [read post]
21 Feb 2024, 9:00 am
Banks & Stephen Dycus. [read post]
14 Oct 2011, 3:00 am
ensures that the few civic organizations that remain out there to challenge the corporatist state (like the Environmental Defense Fund) will have an even costlier battle even when they are in the right and fighting for citizens who can't do it on their own. ***** depressing, isn't it? [read post]
25 Dec 2016, 9:31 pm
Stress Tests and the End of Bank Supervision Peter Conti-Brown (The Wharton School of the University of Pennsylvania) | Thursday, April 21 New federal authority surrounding stress tests means banking supervisors take a back seat to regulators. [read post]
28 Apr 2018, 9:16 pm
If the nonresident instructs the bank to use his out-of-state address, some review would have to precede a notice being sent. [read post]
28 Apr 2018, 9:16 pm
If the nonresident instructs the bank to use his out-of-state address, some review would have to precede a notice being sent. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Trevino, the court was considering the arrest of Sylvia Gonzalez, a 72-year-old former councilwoman in Castle Hills, Texas. [read post]
5 Jan 2009, 2:28 pm
(in support of petitioner) Brief amici curiae of Central New York Citizens in Action, Inc., et al. [read post]
27 Dec 2022, 1:10 pm
Proof of expenses such as receipts and invoices, bank statements, and tax returns are subsequently necessary. [read post]
18 Jan 2012, 9:41 am
Recently, Texas Gov. [read post]
