Search for: "Texas First Bank "
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26 Jul 2021, 12:38 pm
Several such laws have already been ruled unconstitutional by federal courts in states such as Texas, Arizona and Kansas. [read post]
11 Mar 2024, 4:01 pm
She presented evidence of her bank records showing the payments stopped after 2019. [read post]
10 Jan 2015, 3:30 am
There are also a few other people with the same first and last name on LinkedIn, including one in Houston, albeit in the different industry. [read post]
11 May 2022, 2:14 pm
In the first quarter of 2022, these ten states had the most users asking questions through our forum: California, Florida, Texas, New York, Michigan, Georgia, Kentucky, Ohio, Louisiana, and New Jersey. [read post]
25 Sep 2008, 3:02 am
That may explain why Texas banker Andy Beal, a man who owns a Texas-based bank that doesn't own any Freddie or Fannie preferred stock, is not exactly overflowing with tears over the plight of those banks that are being stiffed by Uncle Freddie and Aunt Fannie. [read post]
8 Apr 2024, 2:00 am
FACES DECADES IN FEDERAL PRISONIn early March a Texas federal jury convicted an Indiana man who was a participant in an “advance-fee scheme” which defrauded victims and funneled some $5.6 million of their cash to Nigeria.From February 2015 to January 2018, TN (52) of Indianapolis, made phony promises of investment funding and transfer of inheritance money subject to the victims first forwarding cash to US bank account which were controlled by TN. [read post]
2 May 2019, 12:31 pm
These purchases are financed by the bank, rather than the bank acting as seller. [read post]
3 Dec 2008, 3:55 am
Like San Antonio, Texas-based Frost Bank, most community banks thought that they'd tell the U.S. government to keep its filthy lucre. [read post]
1 Mar 2018, 6:00 am
Independent administration of estates in Texas stretches back to even before Texas was a state. [read post]
1 Jun 2010, 7:41 pm
For the first quarter of 2010, the FDIC has paid "new" Charter Bank $69 million under that loss-sharing agreement. [read post]
25 Oct 2018, 12:31 pm
The first step to avoiding criminal charges is a thorough understanding of the fraud laws in Texas. [read post]
25 Oct 2018, 12:31 pm
The first step to avoiding criminal charges is a thorough understanding of the fraud laws in Texas. [read post]
11 Nov 2013, 11:39 pm
TRCP 166a - THE SUMMARY JUDGMENT RULE IN TEXAS STATE COURTSAll motions for summary judgment in Texas courts (not federal courts, which have their own summary judgment rule under the federal rules of procedure) are governed by Rule 166a of the Texas Rules of Procedure; cited as Tex. [read post]
21 Jun 2024, 4:56 pm
They reconciled after the first three. [read post]
22 Jan 2014, 1:43 pm
Recent clients include CONVERGING CAPITAL CORPORATION, SIMMONS FIRST NATIONAL BANK, CACH LLC, EQUABLE ASCENT FINANCIAL LLC, GLOBAL ACCEPTANCE CREDIT COMPANY.APPELLATE RECORD IN TEXAS Dan G. [read post]
7 Mar 2017, 4:28 am
The general rule is that first in time is first in right. [read post]
8 Jul 2011, 9:42 am
If this is the first you are hearing about it, do not fret. [read post]
7 Sep 2024, 12:30 pm
This might include bank accounts, investment portfolios, real estate, and other valuable property. [read post]
3 Aug 2022, 11:12 am
Brackeen, Texas v. [read post]
6 Mar 2024, 9:05 pm
Ask a Texas legislator, and they might agree. [read post]