Search for: "GEORGIA FEDERAL BANK"
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22 Apr 2014, 4:11 am
The magistrate judge rejected this argument in light of the FDIC’s dual capacity as federal insurer of deposits and as liquidating agent for the bank. [read post]
25 Jan 2018, 11:33 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including compliance with federal and state laws and rules. [read post]
5 Jul 2011, 6:41 am
The defendants are alleged to have concealed the profits in numerous bank accounts with third-party names. [read post]
8 Feb 2014, 3:00 am
By August of 2012 loans were in default and bank management started asking questions about the fraudulent accounts. [read post]
2 Jun 2023, 7:54 am
Legal and Regulatory Developments SPOTLIGHT: More Than 80% Of Central Banks Are Investigating CBDCCentral Banking – June 2, 2023 Eighty-three per cent of central banks are working on projects investigating central bank digital currency (CBDC) for retail payments purposes, data from the Payments Benchmark 2023 shows. [read post]
1 Nov 2011, 6:08 pm
However, there is no town of Trotwood in the state of Georgia. [read post]
24 Nov 2009, 11:09 am
On Monday, Gary Souffrant and his wife Yvonne, both of Davie, Florida, were convicted in a Miami federal court for conspiring to launder drug money and defraud banks. [read post]
23 Jun 2009, 5:07 am
Bank of America [read post]
5 Jun 2020, 9:30 am
A Georgia woman pleaded guilty to selling an unregistered pesticide, in violation of the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA). [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]
8 Jun 2012, 8:02 am
Council Chairman Kwame Brown Resigns after He Is Charged with Bank Fraud Florida Research Group Says Florida Has Most Corrupt Officials Georgia Georgia Lawmakers Back Lobbying Cap but Ignored Bill North Carolina Legislators, Lobbyists Mix Business with Pleasure North Carolina State Ethics Panel to Investigate Lobbyists Tied to Tillis Aides South Carolina Gov. [read post]
27 Aug 2010, 1:59 pm
If Williams’s money had been in a bank, instead of an account managed by an insurer, federal and state laws would have required the bank to verify signatures on checks and cover losses. [read post]
22 Jan 2007, 4:20 pm
Bank records do not lie. [read post]
25 Aug 2009, 3:04 pm
Here are details from the story: A federal judge on Tuesday began weighing arguments for and against a new Georgia law that requires sex offenders to hand over Internet passwords, screen names and e-mail addresses to law enforcement officials in the name of public safety. [read post]
15 Sep 2014, 7:40 am
Michael Rene Berlon, 55, Grayson, Georgia, former attorney, has been arraigned on federal charges of mail and wire fraud in Utah for his role in defrauding clients in an advance fee loan scam. [read post]
2 Apr 2015, 1:10 pm
Outside of the Eleventh Circuit, every other federal court of appeals, including the court that covers Iowa, to have considered this issue has ruled in favor of the banks. [read post]
1 Feb 2011, 7:46 am
Last Thursday, Federal Bureau of Investigation agents searched the dormitory room of Georgia Tech freshman student Zhiwei Chen as part of "Operation Payback," an investigation into cyber attacks launched on companies which cut off sponsorship to the website Wikileaks, including PayPal, Mastercard, Visa and Bank of America, according to Midtown Patch. [read post]
26 Aug 2015, 5:28 am
The Department of Justice announced settlements in the following False Claims Act lawsuits: First Tennessee Bank N.A. [read post]
17 May 2012, 5:09 pm
Be it therefore resolved by the Senate and House of Representatives of the State of Georgia, in General Assembly met, and acting for the people thereof, that the State of Georgia, in conformity with the fifth article of the federal constitution, hereby makes application to the Congress of the United States for the call of a Convention of the people to amend the constitution aforesaid in the particulars herein enumerated, and in such others as the… [read post]
21 Nov 2014, 12:05 pm
Patrice Hairston, 52, Lawrenceville, Georgia, Bonnie Rose, 54, Jonesboro, Georgia, Sarah Hyldahl, 32, Marietta, Georgia, and Ronnika Allen, 30, Powder Springs, Georgia, have been sentenced for their roles in a scheme to defraud mortgage lenders of over $2 million in mortgage loans. [read post]
