Search for: "Independence Bank of Georgia"
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6 Aug 2011, 3:18 am
Georgia State Attorney General Sam Olens FROM: James A. [read post]
30 Jul 2013, 6:10 am
Editor's Note: The following post comes to us from Zinat Alam of the Department of Finance at Florida Atlantic University, Conrad Ciccotello of the Department of Risk Management, and Mark Chen and Harley Ryan, both of the Department of Finance at Georgia State University. [read post]
18 Apr 2011, 8:41 pm
Nancy Bush, a well-known independent banking analyst at NAB Research, in so many words, confirmed to Bloomberg that Moynihan’s nickname has basis, saying: “He’s always thinking way faster than he can talk,” Bush said. [read post]
5 Jan 2010, 7:38 pm
Georgia is ground zero for this issue, with 30 banks in the state having already failed and with over a third of the state's banks under regulatory enforcement orders of some sort. [read post]
21 Jun 2007, 8:13 pm
Ence, vice president for Congressional relations at the Independent Community Bankers of America, a trade group, said Wal-Mart's intentions suggest that the company misled the public when it said repeatedly that it did not plan to enter the consumer banking business. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
20 Nov 2009, 8:45 am
The underlying dispute: Flagstar is a Michigan-based bank with 175 "banking centers" in Michigan, Indiana, and Georgia, offering checking and savings accounts, home mortgages, and money market accounts. [read post]
30 Sep 2011, 7:20 am
§ 1818(e) (Removal and Prohibition Orders) Central Bank of Georgia, Ellaville, GA; FDIC-10-625e; FDIC-10-624k; in the amount of $15,000.00; against William Ben Dupree, III; Issued 8/29/11 – PDF BancorpSouth Bank, Tupelo, MS; FDIC-10-064e; against Christie McCarty; Issued 8/11/11 – PDF BankAsiana, Palisades Park, NJ; FDIC-10-871e; against James T. [read post]
28 Apr 2010, 5:42 pm
In this case it involves a movie in production called “Georgia Rule” in which she is the star. [read post]
8 Mar 2022, 6:56 am
A Look at What Happened In 2019, two Wells Fargo customers filed a lawsuit in Georgia state court against the bank after losing their arbitration claim and on January 25, 2022, Fulton County Superior Court Judge Belinda Edwards vacated the arbitration panel’s award, citing misconduct by Wells Fargo, FINRA and the arbitrators by “procuring perjured testimony, intentionally misrepresenting the record and refusing to turn over a key document. [read post]
4 Aug 2011, 4:53 pm
§ 1818(i) (Civil Money Penalties) Century Bank of Georgia, Cartersville, GA; FDIC-11-253k; in the amount of $9,500.00; Issued: 6/3/11 – PDF Polk County Bank, Johnston, IA; FDIC-11-256k; in the amount of $18,095.00; Issued: 6/16/11 – PDF Signature Bank, Bad Axe, MI; FDIC-10-760k; in the amount of $15,000.00; Issued: 6/17/11 – PDF Signature Bank, Bad Axe, MI; FDIC-10-911k; in the amount of $10,010.00; Issued: 6/17/11 – PDF… [read post]
16 Sep 2008, 12:40 pm
In Georgia, alternatives to making a will include: Life insurance policies or trusts Gifting cash or other assets before your death "Transfer On Death" ("TOD") or "Payable On Death" ("POD") bank accounts Holding assets by joint tenancy with right of survivorship ("JTROS"), with the assets transferring automatically to the other joint tenant at the time of death Holding assets through a tenancy in common, with each tenant… [read post]
9 Jun 2010, 8:10 am
Bank of America people! [read post]
5 Jul 2022, 12:24 pm
Given the independent contractor model employed by LPL Financial over its financial advisors, these sorts of scams are all too easy to pull off and continue to happen. [read post]
30 Nov 2023, 9:05 pm
” Pimentel noted that some states have responded to this threat by enacting legislation that protects “reasonable childhood independence. [read post]
4 Oct 2010, 8:16 am
In reaction to the ruling, a coalition of seven major public pension systems called on the boards of directors of Bank of America, Citigroup, JP Morgan Chase, and Wells Fargo to immediately undertake independent examinations of the banks’ mortgage and foreclosure practices. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
28 Nov 2022, 5:30 am
UK top court rules against Scottish independence vote plan Ontario to speed up hearings on international child-abduction casesJudge rejects ‘Freedom Convoy’ lawyer’s racist flag claims as a ‘fishing expedition’B.C. [read post]
2 Oct 2011, 5:58 am
Garden of butterflies near Conyers, Georgia. [read post]
14 Feb 2016, 4:02 pm
Roy Greenslade, also in the Guardian, described the closure as ‘another first for the Independent. [read post]
