Search for: "GEORGIA COMMUNITY BANK"
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7 Mar 2013, 4:00 pm
., 52, DeKalb County, Georgia, a former bank employee, has been indicted by a federal grand jury on February 26, 2013, on charges arising out of a scheme to defraud his former employer Appalachian Community Bank (also known as Gilmer County Bank). [read post]
5 Jun 2009, 7:25 am
Others in the banking community are optimistic that the small banks will survive. [read post]
24 Jan 2011, 7:45 pm
Georgia has had more failed banks than any other state--52 since 2008. [read post]
10 Jun 2009, 7:37 pm
"Georgia is basically the Chernobyl of banking right now; it's radioactive down there," said Camden Fine, head of the Independent Community Bankers of America, a trade group.The problem is exacerbated by the fact that Georgia has more banks than peaches. [read post]
18 Jun 2011, 7:36 pm
First Georgia Community Bank 2. [read post]
10 Dec 2013, 9:00 am
The directors and officers of the now defunct Buckhead Community Bank in Georgia find themselves in the government’s crosshairs and, unlike their D-and-O counterparts at public companies, a federal court in Georgia thinks it’s not so clear that they’ll be able to claim the protections of the business judgment rule to avoid the FDIC’s claim that they caused the bank to lose millions of dollars. [read post]
30 Aug 2008, 2:55 pm
-based community bank in the 10th bank U.S. bank failure this year, according to a late Friday press release from the Federal Deposit Insurance Corp. [read post]
28 Feb 2011, 4:25 pm
The banking community supports the measure, although with small changes. [read post]
8 Feb 2013, 6:06 pm
In remarks at a University of Georgia seminar, she said that community bankers have been successful in making the case against one-size-fits-all regulation. [read post]
3 Dec 2013, 1:29 am
By all accounts, the loose lending practices alleged by the FDIC in this case were rampant within Georgia’s community banks. [read post]
3 Dec 2013, 1:29 am
By all accounts, the loose lending practices alleged by the FDIC in this case were rampant within Georgia’s community banks. [read post]
1 Nov 2016, 4:32 pm
Hagler, commissioner of the Georgia Department of Banking and Finance, and the directors and officers’ expert witness on Georgia community banking, James A. [read post]
12 Jan 2015, 1:28 pm
“Georgia leads the nation in bank failures since 2008, with 88 banks failing—including Appalachian Community Bank, the bank this defendant defrauded. [read post]
6 May 2015, 9:52 am
., a/k/a Rusty Beamon, 54, Atlanta, Georgia, has been sentenced to three years, six months in federal prison for defrauding Appalachian Community Bank, Ellijay, Georgia. [read post]
3 Jan 2008, 5:20 am
Several other lenders, including Wachovia, United Community Bank, Integrity Bank, First Cherokee State Bank, Community Bank of the South and Bank of Woodstock also have significant secured claims. [read post]
26 Feb 2011, 6:53 am
FDIC, as Receiver for Neighborhood Community Bank v. [read post]
25 Apr 2013, 7:10 am
Adam Teague, 39, Ellijay, Georgia, former bank vice president, was sentenced to serve over five years in federal prison for conspiring to defraud Appalachian Community Bank According to the charges and other information presented in court, Teague was Senior Vice President of Appalachian Community Bank, which was headquartered in Ellijay, Georgia. [read post]
24 Aug 2011, 1:48 am
A copy of the FDIC’s complaint, which was filed in the Northern District of Georgia, can be found here. [read post]
21 Jan 2011, 7:52 am
Cole to participating in a conspiracy to defraud Community Bank & Trust ("CB&T"). [read post]
8 Mar 2012, 12:04 am
These three cases include the February 24, 2012 lawsuit filed in the Northern District of Georgia involving two former officers of the failed Community Bank and Trust of Cornelia, Georgia (about which refer here, scroll down) as well as the March 2, 2012 lawsuit filed in the Northern District of Georgia against 12 former directors and officer of the failed Freedom Bank of Commerce, Georgia (about which refer here, scroll down). [read post]
