Search for: "GEORGIA FEDERAL BANK"
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9 Jan 2009, 11:57 am
Banks, 274 Ga. [read post]
8 Jul 2014, 12:14 pm
Georgia Smith has pleaded guilty, and will be sentenced on July 21. [read post]
20 Apr 2011, 7:40 am
Attorney for the Northern District of Georgia, Sally Yates, has noted that Georgia has had more bank failures that any other state, and that her office has opened criminal investigations into a number of those failures. [read post]
21 Mar 2012, 10:15 am
Asset forfeiture could mean losing your car, house, bank accounts, and more. [read post]
6 Jul 2009, 8:33 am
Courts have held that companies can be held liable under federal law (ERISA) for what amounts to a breach of fiduciary duty for unlawfully encouraging employees to invest their retirement funds in corporate stock. [read post]
12 Oct 2018, 5:15 am
[Law360] * Georgia sued over law that its Secretary of State is using to block new voter registrations from mostly minority citizens. [read post]
10 Sep 2009, 7:39 pm
But a FinCri Advisor analysis of the failed bank data shows that the spike in new bank failures primarily is based in Georgia. [read post]
10 Dec 2018, 2:26 pm
However, since Banks and Callaghan the lower courts have further explored the nature and application of the rule. [read post]
30 Nov 2023, 9:05 pm
The Board of Governors of the Federal Reserve System issued a final rule setting capital requirements for banks engaged in insurance activities. [read post]
1 Dec 2023, 12:30 pm
Former CEO of The Federal Savings Bank is convicted under the financial institution bribery statute for securing millions in loans for former Trump presidential campaign chair Paul Manafort in exchange for a position in the federal government. [read post]
3 Aug 2011, 8:37 am
The answer could be that YOU pay.How much money do you have in your bank to cover one or more readmissions? [read post]
12 Mar 2009, 12:10 pm
He admitted that he would receive funds from clients for investment which he never invested but instead deposited in a bank account at Chase Manhattan Bank. [read post]
25 Jun 2010, 8:12 am
Sachs is the Robert Cotten Alston Professor of Law at the University of Georgia School of Law and an expert on securities law] The Supreme Court yesterday issued its decision in Morrison v. [read post]
14 Nov 2021, 9:09 pm
The resulting conflict between state and federal law creates unique problems for cannabis industry banking practices. [read post]
18 Dec 2017, 7:38 am
Georgia law says the pawnbroker can keep the car; federal law says the bankruptcy court can "modify" a creditor's rights to such an asset. [read post]
26 Apr 2013, 8:44 am
Benjamin Clarke, 40, Smyrna, Georgia, is charged with mortgage fraud. [read post]
1 Nov 2022, 9:01 am
Amber Singleton and Emanuel Tucker — Amber Singleton and Emanuel Tucker of California were charged in the Central District of California with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, conspiracy to commit money laundering and money laundering, for their roles in an alleged scheme to obtain $15.9 million in PPP and EIDL funds through fraud. [read post]
18 Aug 2015, 3:45 pm
I still mess up, on rare occasion, between the federal Court of Appeals and the state Court of Appeal. [read post]
23 Jun 2014, 5:12 pm
Rodney Walker, 44, Atlanta, Georgia, pleaded guilty before U.S. [read post]
3 Jul 2021, 5:31 am
In the meantime, Russia seems to be banking on the success of “Cognac of Russia”. [read post]
