Search for: "Texas Citizens Bank"
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19 Feb 2023, 11:51 am
The lawsuit was filed by the family of Nawras Alassaf, a Jordanian citizen who was among the 39 people killed in the January 2017 ISIS attack at the Reina nightclub in Istanbul. [read post]
19 Feb 2023, 3:00 am
Lawyers, like all citizens, can also be prosecuted by state and federal prosecutors for breaking criminal laws. [read post]
12 Feb 2023, 5:03 pm
If passed, Texas will become the sixth state to enact major privacy legislation. [read post]
7 Feb 2023, 6:19 pm
On February 7, the Department of Justice released its accounting of fraud recoveries and accomplishments for fiscal year 2022 (ending last September 30). [read post]
1 Feb 2023, 5:11 am
District Court for the Northern District of Texas. [read post]
19 Jan 2023, 1:36 am
Texas still celebrates Confederate Heroes Day on Lee’s actual birthday, January 19, and its state employees can take a paid holiday on both days. [read post]
15 Jan 2023, 12:52 am
Other states don’t tax income at all, like Alaska, Florida, Nevada, South Dakota, Tennessee, Texas, and Wyoming. [read post]
8 Jan 2023, 6:30 am
Sanford Levinson This post was prepared for a roundtable onFederation and Secession, convened as part of LevinsonFest 2022. [read post]
2 Jan 2023, 3:03 pm
In In re Deutsche Bank Trust Co. [read post]
30 Dec 2022, 5:01 am
As December draws to a close, we’ve reached the requisite moment to reflect on what happened in 2022. [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]
23 Dec 2022, 3:00 am
Measures that promoted early voting and increased access to the ballot box saw wins in multiple states, but so did restrictive proposals that tightened voter ID laws or barred non-citizens from voting on local matters. [read post]
5 Dec 2022, 11:25 am
Florida’s regulators appear to have been insufficient in keeping insurance companies from being run like personal piggy banks or having funds in years when losses were low. [read post]
20 Nov 2022, 9:55 am
Instead, Bruen suggests that Heller and McDonald point to "at least two metrics: how and why the regulations burden a law-abiding citizen's right to armed self-defense. [read post]
20 Nov 2022, 9:53 am
[Bowies were regulated like other knives; knives were sometimes regulated like handguns] This post describes and analyzes nineteenth century state statutes on Bowie knives. [read post]
8 Nov 2022, 8:17 pm
The petitioners alleged that they (or the persons on whose behalf they asserted claims) were injured or killed by ‘Hamas and other terrorist groups’ in the Middle East and that those acts were in part caused or facilitated by respondent Arab Bank PLC.The alleged connections to the forum state were transactions in a New York-based branch of this bank and a Texas-based charity, Holy Land Foundation for Relief and Development, that would allegedly be affiliated… [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
This post assesses the Solicitor General’s argument, in New York v. [read post]
21 Oct 2022, 3:10 pm
§ 1189; and Designating the Mexican drug cartels as foreign terrorist organizations will target them for enhanced apprehension, prosecution, and disruption, while heightening awareness of their deadly activities for our citizens and the international community. [read post]
18 Oct 2022, 6:15 pm
When it comes to digital nomad taxes, anyone with a combined total of $10,000 or more in foreign bank accounts must file a Foreign Bank Account Report (FBAR). [read post]
