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24 Sep 2010, 1:20 am by Kevin LaCroix
Among other things, Katz suggested that a Texas-based SEC official quashed the investigation of allegations regarding Stanford Financial Group, allowing the Stanford-related Ponzi scheme to continue. [read post]
4 Jan 2022, 10:00 am by Irene
Other crossings in Texas, California and Arizona have also seen major increases in illegal immigrants in the first two months of fiscal year 2022. [read post]
29 Mar 2023, 11:15 am by Guest Author
 Texas and Arizona thrift executives repeatedly accused bank examiners of “Gestapo-like tactics,”[**] delaying and diverting enforcement actions while they lobbied for regulatory relief. [read post]
1 Jun 2018, 11:41 am by Don Cruse
FRIAR, IN HIS OFFICIAL CAPACITY AS BOARD CHAIR, No. 17-0058 COMPASS BANK v. [read post]
4 Sep 2009, 8:00 am
When Guaranty Bank in Texas was sold, the FDIC, for the first time in history, sold the assets to a foreign bank. [read post]
29 May 2012, 7:40 am by Keith Mullen
David Johnson and Joe Regan are sharing their knowledge and experience in the Financial Appellate Voice, a new blog focusing on litigation involving the financial services industry in Texas. [read post]
23 Jun 2017, 8:12 pm by Benson Varghese
” Once a record has been nondisclosed, it is hidden from private employers, bank, apartments etc. [read post]
30 Jul 2015, 2:05 am by Anthony B. Cavender
Kerr, et al., the Texas Supreme Court affirmed the ruling of the Court of Appeals for the First District that the plaintiffs, homeowners residing in the upper White Oak Bayou watershed, raised a “fact question” in their inverse condemnation lawsuit against the defendants. [read post]
11 Feb 2010, 8:59 pm by JD Hull
In the 1980s I saw him in person just once, chatting up people near a bank of pay phones on the first floor of the Longworth Building, where I worked. [read post]
16 Aug 2021, 8:23 am by DBL Law
« Back to newsSubscribeThe post Attorney Spotlight: Tony Bickel appeared first on DBL Law. [read post]
11 Jul 2017, 5:40 pm by WOLFGANG DEMINO
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]