Search for: "Texas Citizens Bank"
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18 Oct 2022, 4:35 am
Russia’s defense ministry confirmed the prisoner swap, saying that 110 Russian citizens had been freed by the Ukrainian authorities and were returning to Moscow via military transport. [read post]
12 Oct 2022, 1:13 pm
The first WEA is a 546,645-acre area located approximately 24 nautical miles off the coast of Galveston, Texas. [read post]
6 Oct 2022, 9:05 pm
” A federal judge in Texas struck down U.S. [read post]
23 Sep 2022, 11:21 am
There is seems to be some question as to whether they are natural-born citizens of this country. [read post]
21 Sep 2022, 6:26 pm
The student’s complaint alleged that Capital One Bank restricted a paid internship opportunity only to U.S. citizens when it posted the job on a Georgia Tech job recruitment platform. [read post]
18 Sep 2022, 4:19 am
” The Texas statute regulates none of their verbal “speech. [read post]
14 Sep 2022, 9:07 pm
Yet, if only .01% of its activities were directed to robbing banks, it would not be exempt. [read post]
13 Sep 2022, 6:30 am
Sanford Levinson This post was prepared for a roundtable onCan this Constitution be Saved? [read post]
9 Sep 2022, 5:43 am
[Jack Goldsmith and I will have an article out about the Dormant Commerce Clause, geolocation, and state regulations of Internet transactions in the Texas Law Review early next year, and I'm serializing it here. [read post]
9 Sep 2022, 4:26 am
As a result of the action, any international foreign bank or financial institution that conducts a transaction involving one of the designated companies could be subject to sanctions. [read post]
2 Sep 2022, 12:30 pm
Under Texas law, scrap dealers must promptly submit reports of scrap-metal transactions to the Texas Department of Public Safety. [read post]
24 Aug 2022, 3:46 pm
José was a Mexican citizen working in the U.S. on a H-2A visa. [read post]
24 Aug 2022, 5:01 am
In the financial services field, where regulators routinely and persistently inspect the entities under their jurisdiction, the Federal Financial Institutions Examination Council has specifically spelled out how bank examiners should assess a bank’s risk assessment, as a prelude to examining its overall cybersecurity posture. [read post]
12 Aug 2022, 12:30 pm
" Indeed, "not using a bank does not necessarily make one a criminal. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
29 Jun 2022, 11:24 pm
College Savings Bank, 527 U. [read post]
23 Jun 2022, 12:46 pm
It is alleged that this conspirator, feigning to have a personal, and sometimes romantic, interest in his victims, convinced his victims to send substantial sums of money, usually in the form of bank checks or cash, to addresses and companies in Texas controlled by Alabi or an individual associated with him. [read post]
23 Jun 2022, 10:05 am
District courts in New Jersey, Connecticut, California, and Texas had all ruled in the taxpayer’s favor that non-willful penalties were capped at $10,000 per form as well. [read post]
22 Jun 2022, 1:10 pm
Because it gives us a nice, Texas based podcast now it’s got it’s got a twang, even though you were in New Jersey when we started. [read post]
20 Jun 2022, 4:06 am
One law will forbid the printing of books by Russian citizens unless they renounce their Russian passport and take Ukrainian citizenship. [read post]
