Search for: "GEORGIA FEDERAL BANK"
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20 May 2021, 2:33 am
So these these very states like we, when we took Georgia, we went out in there, I think there was about Carl had done a [read post]
16 May 2021, 9:10 pm
Milad Emamian, Senior Editor April 7, 2021 | The Cowboy State Tames Bitcoin’s Regulatory Wild West | Wyoming’s first cryptocurrency bank may herald a new era of U.S. cryptocurrency regulation. [read post]
14 May 2021, 12:30 pm
Concurrence(s): That precedent "precludes on the basis of state immunity all those incarcerated in Georgia county jails from vindicating their rights in federal courts. [read post]
7 May 2021, 12:30 pm
Readers may recall Todd Bank, the attorney who set the speed record for torpedoing an oral argument in the Second Circuit in 2019. [read post]
26 Apr 2021, 11:51 am
Department of the Treasury recently noted the Russian Federal Security Service “cultivates and co-opts criminal hackers … enabling them to engage in disruptive ransomware attacks and phishing campaigns,” such as when botnets associated with Russian organized crime were used to complement Russia’s invasion of Georgia in 2008. [read post]
23 Apr 2021, 4:00 am
Employees told investigators they viewed the requests from Susan Pompeo, who was not on the federal payroll, as being backed by the secretary. [read post]
9 Apr 2021, 8:20 am
Georgia v. [read post]
9 Apr 2021, 5:01 am
Chinese Government Plans State-Backed Company to Oversee Personal Data Last week, the People’s Bank of China reportedly floated an idea to create a state-backed company to oversee the personal data gathered by Chinese tech platforms. [read post]
6 Apr 2021, 10:00 am
Introduction below: Among the thousands of area descriptions created by agents of the federal government’s Home Owners’ Loan Corporation between 1935 and 1940, the one that was written for what is now called the Carver Heights neighborhood in Savannah, Georgia, stands out. [read post]
2 Apr 2021, 4:00 am
But an appropriations provision has prevented federal money from being used to pay noncitizens as federal employees, with few exceptions. [read post]
18 Mar 2021, 3:00 pm
Ending with the conclusion of the Georgia Senate runoff elections on January 5th and resulting in control of the White House and both chambers of Congress, a Democratic election trifecta has created optimism within the cannabis industry for federal reform, with investors eager to capitalize on this momentum. [read post]
16 Mar 2021, 6:47 am
Clayton County, Georgia (140 S. [read post]
12 Mar 2021, 3:00 am
The order comes on the 56th anniversary of “Bloody Sunday,” the day that state troopers violently beat hundreds of marchers, including John Lewis, the late civil rights icon who served as a Democratic member of Congress from Georgia, on the Edmund Pettus Bridge in Selma, Alabama. [read post]
5 Mar 2021, 9:50 am
Trustee Program (DOJ Release)Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme (DOJ Release)Georgia Man Sentenced to Three Years For Nationwide Bank Fraud and Identity Theft Scheme (DOJ Release)... [read post]
26 Feb 2021, 3:00 am
Federal prosecutors described Zuberi as a “mercenary” political donor who gave to anyone he thought could help him. [read post]
12 Feb 2021, 3:00 am
Krein helps oversee StartUp Health investments in hundreds of companies, including some hoping to break through with the federal agencies battling the global coronavirus pandemic. [read post]
11 Feb 2021, 9:03 pm
Mack Robinson College of Business, examined the characteristics of individuals who borrow from financial technology companies—or “fintechs”—instead of banks. [read post]
5 Feb 2021, 9:42 am
Along with the plea, the bank paid $216.8 million in restitution to the IRS, $160.3 million in forfeiture, federal penalties of $239.8 million, $37.4 million in civil monetary penalties to the Federal Reserve System, and $220 million in penalties to the New York State Department of Financial Services. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
27 Jan 2021, 11:22 am
Between 2014 and 2018, Worley obtained over $27 million from federally insured banks in Baton Rouge and around the country, and an ad including bank fraud and wire fraud. [read post]
