Search for: "Texas Citizens Bank"
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13 Nov 2020, 4:32 am
Texas (the ACA case) makes for interesting reading. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
24 Oct 2020, 3:30 pm
Other PPP Fraud Articles Read More About Texas Max Charged in Multi-Million Dollar COVID-19 Relief Fraud Read More About Hawaii Man Faces Charges for Multi-Million Dollar Fraud Involving COVID19 Relief Businessman Charged with Bank Fraud for Multi-Million-Dollar Payroll Protection Program Fraudulent Scheme Hawaii State’s Attorney’s Office Pursuing Charges Against Honolulu CEO for PPP Fraud Federal Criminal Defense Pro –Daniel R. [read post]
23 Oct 2020, 2:02 pm
On Thursday, President Trump and Vice President Biden faced each other in the second and final presidential debate of the 2020 election cycle. [read post]
9 Oct 2020, 3:00 am
Anchorage Daily News – Nat Herz (Alaska Public Media) | Published: 9/29/2020 Political activists proposed a citizen’s initiative to change Alaska’s entire election system. [read post]
5 Oct 2020, 2:17 pm
The situations I can recall working on over the years: Oregon resident with home in Sacramento County; Washington resident with home in Placer County; Virginia resident with bank account in Los Angeles; Canadian citizen with real property in Folsom; Maryland resident with bank in San Diego; Texas resident with home at Lake Tahoe (Placer or El Dorado I don’t remember); A citizen of Mexico with real estate in California; A citizen of New… [read post]
5 Oct 2020, 6:44 am
Next, he proceeded to Texas A&M, where he received a Postdoctoral Fellowship. [read post]
14 Sep 2020, 5:24 pm
Peirce University of Texas at Dallas Institute for Excellence in Corporate GovernanceAug. 27, 2020Thank you Jessica [Magee]. [read post]
28 Aug 2020, 12:30 pm
Gitmo detainee, a tribal sheikh and Yemeni citizen, has been held without trial going on 16 years. [read post]
26 Aug 2020, 10:01 am
According to the Kenosha, Wisconsin sheriff, the deceased were shot by armed citizens at a local gas station. [read post]
31 Jul 2020, 3:00 am
Gohmert, who frequently refuses to wear a mask around the Capitol, tested positive during a pre-screening by the White Houser before a scheduled flight with President Trump to Texas, news that quickly reverberated across Capitol Hill. [read post]
23 Jul 2020, 12:42 pm
Christopher’s article The Bridging Model: Exploring The Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Christopher Lloyd, The Privacy Revolution Begins: Did Carpenter Just Give Bitcoin Users a Chance to Strike Down the Bank Secrecy Act? [read post]
22 Jul 2020, 11:08 pm
District Court for the Eastern District of Texas to collect the fines. [read post]
17 Jul 2020, 3:00 am
National/Federal America’s Governors Get Tested for a Virus That Is Testing Them New York Times – Manny Fernandez, Rick Rojas, Shawn Huber, and Mike Baker | Published: 7/13/2020 Governors have always been judged on their disaster responses, but the coronavirus wreaking havoc across the country these days does not recede like floodwaters and cannot be tamed by calling out the National Guard. [read post]
13 Jul 2020, 5:01 am
The United States faces a growing terrorism problem from the far right and white supremacists. [read post]
2 Jul 2020, 9:05 pm
Hellerstedt on a nearly identical Texas law. [read post]
2 Jul 2020, 9:48 am
Arab Bank, barring ATS lawsuits against foreign corporations, did not rule out lawsuits against U.S. corporations. [read post]
25 Jun 2020, 2:47 pm
The decision fortifies the Trump administration’s authority to deport non-citizens seeking asylum. [read post]
10 Jun 2020, 8:38 am
Texas, 18-9674Issue: Whether the standard for assessing ineffective assistance of counsel claims, announced in Strickland v. [read post]
7 Jun 2020, 12:38 pm
Texas Kathy Means recognizes Christina Blick of Brighter Bites. [read post]
