Search for: "Texas Citizens Bank"
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16 Jun 2022, 10:04 am
Texas, a habeas case involving a death-row defendant. [read post]
12 Jun 2022, 3:07 am
This is necessary for hiring workers, opening a business bank account, and paying taxes. [read post]
7 Jun 2022, 10:32 am
Jim Banks, seeking to bar him from the Republican primary ballot for his Indiana district. [read post]
6 Jun 2022, 5:28 pm
The Foreign Bank Account Report (FBAR) Outside of filing your US tax return, if you have a bank account in another country, you might have to file a Foreign Bank Account Report (FBAR) with US authorities. [read post]
3 Jun 2022, 4:00 am
Judge Jose Rodriguez granted a motion for reconsideration for Floridians for Equality and Justice, effectively reversing his May 11 ruling that the group must turn over its bank records and reveal its contributors within 30 days. [read post]
1 Jun 2022, 3:41 am
Israeli troops have shot and killed a knife-wielding Palestinian woman in the occupied West Bank, the Palestinian Health Ministry has reported. [read post]
27 May 2022, 4:00 am
National/Federal After Texas Shooting, Republicans Face Online Anger Over NRA Money MSN – Timothy Bella (Washington Post) | Published: 5/25/2022 While some Republicans in Congress offered their thoughts and prayers to the families of the victims of the shooting in Uvalde, Texas, critics have been quick to point out the millions of dollars that GOP lawmakers have taken from the National Rifle Association (NRA) in contributions over the years. [read post]
3 May 2022, 11:15 am
Rob Sherwin’s article The Changing Landscape of the Texas Citizens Participation Act is cited in the following article: Matthew D. [read post]
28 Apr 2022, 9:02 pm
The law will, “ensure that platforms are held accountable for the risks their services can pose to society and citizens” according to European Commissioner for Content Margrethe Vestager. [read post]
15 Apr 2022, 4:09 am
” “Behind the scenes work is underway in the IMF and World Bank to limit or even expel Russia from the decision-making process,” Siluanov wrote. [read post]
8 Apr 2022, 11:37 am
In addition, the indictment alleges that Hanick assisted Malofeyev in transferring a $10 million investment in a Texas bank through the use of a shell corporation to conceal Malofeyev’s ownership and circumvent the sanctions. [read post]
24 Mar 2022, 2:32 pm
As citizens of the United States we have a reasonable expectation of privacy so long as society considers that expectation of privacy objectively reasonable. [read post]
20 Mar 2022, 5:36 pm
., March 11, 2022), in which the defendant stored over 27 million Texas driver’s license records on an external unencrypted server. [read post]
14 Mar 2022, 9:06 am
Thursday, March 17, 2022 at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on understanding the role of digital assets in illicit finance. [read post]
6 Mar 2022, 4:02 pm
Data Privacy and Data Protection The British National Health Service Digital’s former chairman Kingsley Manning has warned that the merger of the agency and NHS England puts the privacy of 55 million citizens’ medical information at risk, and creates additional barriers for citizens to ask about the use of their data. [read post]
4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
25 Feb 2022, 3:00 am
A Texas Company Could Be the Only Supplier. [read post]
16 Feb 2022, 4:00 pm
All US citizens and green card holders have to file a federal income tax return declaring their worldwide income wherever in the world they live. [read post]
7 Feb 2022, 9:13 am
The panel will feature Khisrow Fazli, CEO of Ghazanfar Bank; Julia Friedlander, former senior policy advisor at the U.S. [read post]
24 Jan 2022, 7:36 pm
Banking & Fin. [read post]
