Search for: "GEORGIA FEDERAL BANK"
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21 May 2011, 6:18 pm
CertusBank, National Association, Easley, South Carolina, acquired the banking operations, including all the deposits, of Atlantic Southern Bank, Macon, Georgia, and First Georgia Banking Company, Franklin, Georgia. [read post]
25 Oct 2013, 5:37 pm
The FDIC removed the case from state to federal court, although Georgia law still applies. [read post]
9 Feb 2010, 6:50 pm
The suit was filed in federal court and alleges that the fees violate federal and state law as well as the contractual relationship between the bank and its customers. [read post]
10 Jun 2009, 7:37 pm
Thus far, few takers and no passers.On the other hand, you have to chuckle at the response of one Georgia banker to Sheila Bair's complaint that too many banks were allowed to open in Georgia.During a recent meeting with Georgia bankers, Federal Deposit Insurance Corp. [read post]
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]
7 Sep 2011, 8:09 am
., 39, Villa Rica, Georgia, pleaded guilty in federal district court to fraudulently handling loans on behalf of Hometown Bank, Villa Rica, while he was the bank's President and Chief Executive Officer. [read post]
20 Jul 2012, 12:02 pm
Federal authorities are offering a $20,000 reward for information that will help them apprehend Aubrey Lee Price, the former manager of a New York brokerage firm who took over bank operations at a Georgia bank purchased by his company in 2010. [read post]
26 Apr 2012, 11:01 am
The man has now pled guilty to federal bank fraud charges. [read post]
18 Jun 2011, 7:36 pm
Federal regulators shut down the local bank on Friday of this week. [read post]
26 Jun 2011, 9:16 am
For example, if a debtor opened a bank account at a small Georgia bank, and the bank had a branch in Florida, a Florida court could issue a writ garnishment against the debtor’s account to be served upon the Florida branch of the Georgia bank. [read post]
13 Aug 2007, 5:01 am
Ronald Walton, 58, Buford, Georgia, was sentenced in federal court on charges relating to a multi-million dollar bank fraud scheme that resulted in the closure of a Georgia bank called ”nBank. [read post]
22 Nov 2008, 1:23 pm
The Community Bank of Loganville was seized by the Federal Deposit Insurance Corporation yesterday. [read post]
29 Jun 2011, 2:25 am
., 47, McDonough, Georgia, was arraigned on federal charges before United States Magistrate Judge Janet F. [read post]
Georgia's Bank Failures Lead to Prosecutions; Atlanta Man Indicted in Relation to Omni National Bank
28 Dec 2009, 7:28 am
Georgia leads the nation in bank failures this decade, with 32 failed banks since 2002, 25 of those in 2009 alone, according to the Federal Deposit Insurance Corporation (FDIC). [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 Sep 2007, 4:01 pm
The Federal Deposit Insurance Corporation (FDIC) today approved the assumption of the insured deposits of NetBank, Alpharetta, Georgia, by ING Bank, fsb, Wilmington, Delaware. [read post]
15 Jul 2013, 11:18 pm
But with about 23% of all failed bank lawsuits involving failed Georgia banks, but with the state representing only about 17% of bank failures, the lawsuits are falling disproportionately against Georgia’s banks. [read post]
26 Feb 2011, 6:53 am
The State of Georgia is among the national leaders in banks closed by state and federal agencies. [read post]
24 Oct 2011, 7:26 am
CONNER, 45, formerly of Canton, Georgia, and Tallahassee, Florida, and the former president of FirstCity Bank of Stockbridge, Georgia, pleaded guilty today to charges of conspiracy to commit bank fraud in connection with misconduct at FirstCity Bank in the years before the bank’s seizure by state and federal authorities on March 20, 2009. [read post]
7 May 2010, 2:27 pm
Federal authorities in Atlanta, Georgia have indicted two former officers of Integrity Bank for bank fraud, insider trading, bribery and conspiracy. [read post]
