Search for: "City Bank Texas"
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10 Jun 2022, 11:26 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
2 May 2007, 12:12 pm
In fact, they created a coalition of Texas border city mayors and judges to actively push lawmakers for an open border that provides equitable treatment for Mexican citizens. [read post]
8 Feb 2021, 7:38 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
6 Jul 2011, 7:32 pm
Jason Michael Lall, 38, John Pierre Griffin, 32, John DaSilva Paz, 27, all residents of Houston, and Albert Richard, 51, of Missouri City, Texas, are all charged with one count of conspiracy to commit bank fraud and two counts of access device fraud. [read post]
6 Jul 2011, 7:32 pm
Jason Michael Lall, 38, John Pierre Griffin, 32, John DaSilva Paz, 27, all residents of Houston, and Albert Richard, 51, of Missouri City, Texas, are all charged with one count of conspiracy to commit bank fraud and two counts of access device fraud. [read post]
4 Dec 2020, 8:07 am
The attorney’s bank accoun [read post]
12 Jul 2017, 12:38 pm
" City of San Antonio v. [read post]
5 Feb 2019, 9:00 am
Topics covered include business banking and required malpractice insurance. [read post]
20 Feb 2007, 7:34 pm
Wolverhampton City Council, the Administering Authority for the £7 billion West Midlands Metropolitan Authorities Pension Fund, is moving a Texas court to serve as one of two co-lead plaintiffs in a securities class action against Dell Inc. [read post]
13 Jul 2017, 6:10 am
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
21 Sep 2017, 6:53 am
Latest Harvey News Along the Texas coast, food banks brace for post-Harvey need — Food banks, pantries and other food access advocates are bracing for increased need in communities that struggled with food insecurity even before Hurricane Harvey — and planning how to meet needs in the months of recovery still ahead. [read post]
6 Aug 2020, 1:55 pm
The check bounced, and the firm notified their bank. [read post]
7 Feb 2012, 6:55 am
League City National Bank and Life of America Insurance Company. [read post]
5 Nov 2017, 6:02 am
In a 2013 enforcement action against Midland, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
5 Nov 2017, 6:02 am
In a 2013 state AG enforcement action against Midland for illegal debt collection practices, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
9 Dec 2019, 3:00 am
Ernst of Iowa” by Brian Slodysko for AP News Texas: “Dannenbaum Pleads Guilty to Campaign Finance Violations” by Stephanie Lamm and Gabrielle Banks for Houston Chronicle Virginia: “A Congressman Could Go to Prison for Misusing Campaign Funds. [read post]
8 Nov 2016, 5:47 am
The reason for the change applies equally in Texas: "Since defendants do not have access to bank accounts or their wallets at arraignment, they must rely on a friend or family member to be in court and have cash on hand for bail. [read post]
4 Aug 2021, 12:49 pm
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
29 Jun 2012, 9:29 am
” by Mark Snead, an economist and Vice President of the Federal Reserve Bank of Kansas City, provides more context to the overall interaction between the energy industry and the economy. [read post]
31 Jan 2020, 10:47 am
” He may gather documents (like bank records). [read post]
