Search for: "City Bank Texas"
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30 Aug 2017, 12:15 pm
There is not a business house, bank, or hotel left. [read post]
29 Aug 2017, 6:57 pm
Hurricane Harvey hit Texas just as the state’s plan to outlaw sanctuary cities is about to go into effect. [read post]
29 Aug 2017, 2:45 pm
The ACLU is currently fighting to stop SB4 in court before it can take effect and the city of Houston is one of many Texas cities that have joined in the suit. [read post]
29 Aug 2017, 8:19 am
On August 22, 2017, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued revised Geographic Targeting Orders (GTOs) requiring title insurance companies, and their subsidiaries and agents, to collect and report information about certain residential real estate transactions in the following jurisdictions: (1) all boroughs of New York City; (2) Miami-Dade County and the two counties immediately to the north (Broward and Palm Beach); (3) Los Angeles County,… [read post]
25 Aug 2017, 2:54 pm
Prior to the passage of this law, the Texas Lottery Commission was required under the Texas Public Information Act to release to the public and the media the names of prize winners, their city of residence and the amount of the prize. [read post]
24 Aug 2017, 9:40 am
In July 2016 and February 2017, FinCEN reissued the original GTOs and extended coverage to all boroughs of New York City, two additional counties in the Miami metropolitan area, five counties in California (including Los Angeles, San Francisco, and San Diego), and the Texas county that includes San Antonio. [read post]
22 Aug 2017, 1:40 pm
In July 2016 and February 2017, FinCEN reissued the original GTOs and extended coverage to all boroughs of New York City, two additional counties in the Miami metropolitan area, five counties in California (including Los Angeles, San Francisco, and San Diego), and the Texas county that includes San Antonio. [read post]
22 Aug 2017, 9:10 am
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National… [read post]
17 Aug 2017, 10:32 am
Using data from the Bureau of Economic Analysis, we can examine how purchasing power varies between cities, like Los Angeles and San Francisco, and between urban and rural areas, like Houston and West Texas. [read post]
16 Aug 2017, 8:46 am
Abbott asked lawmakers to pass broader legislation during this year’s special session which would roll back any city ordinances that banned mobile phone use beyond texting while driving, which would have nullified existing hands-free ordinances in at least 45 Texas cities. [read post]
15 Aug 2017, 1:36 pm
Shephard was incarcerated as an inmate at Federal Prison Camp-Bryan in Bryan, Texas, after being sentenced to 10 years for conspiracy to commit bank fraud and identity theft, aggravated identity theft and […] The post First rule of holes: When in one, stop digging appeared first on Mortgage Fraud Blog. [read post]
11 Aug 2017, 6:14 am
Texas Tribune – Neil Thomas | Published: 8/9/2017 In Texas, lawmakers earn just $7,200 per year as part-time public servants. [read post]
2 Aug 2017, 10:00 am
In fact, judges in Texas, Ohio and New Hampshire have already dismissed dozens of lawsuits filed lawsuits filed by the NCSLT. [read post]
30 Jul 2017, 9:05 pm
[Jonathan Blanks on Fort Worth, Tex. whistleblowing case] From the Des Moines Boy Police to D.A.R.E.: America’s long history of enlisting kids as cops to watch peers, family [Joshua Reeves, Reason] Among the public policy involvements of the Fraternal Order of Police: arguing in the Bank of America housing-disparate-impact case for more bank liability to municipalities over lending practices [Liz Farmer, Governing] Tags: Baltimore, Boston, Donald Trump, police, police… [read post]
29 Jul 2017, 5:32 pm
City of Chi. [read post]
29 Jul 2017, 9:56 am
City of Huntington, 829 F.3d 388, 391 (5th Cir. 2016)(citing Jimenez v. [read post]
28 Jul 2017, 12:21 pm
Banks, IV, made headlines when a federal court in Texas issued a judgment against Banks, convicting him of wire fraud, and sentencing him to 48 months in prison followed by three years of supervised release. [read post]
27 Jul 2017, 9:30 pm
District Court for the Eastern District of Texas blocked the DOL from executing the rule. [read post]
26 Jul 2017, 1:59 pm
This becomes illegal on September 1st in certain circumstances (and subject to the Texas Legislature’s special session currently in progress), since the location of the crash controls the city’s restrictions at the present time. [read post]
16 Jul 2017, 4:22 pm
JP Morgan Chase Bank, 505 F. [read post]
