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11 Sep 2019, 9:18 am
College Savings Bank in Allen v. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
30 Aug 2019, 3:00 am
Isakson’s term runs through 2022, and Georgia Gov. [read post]
24 Aug 2019, 6:30 am
This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism: The Rise… [read post]
21 Aug 2019, 6:02 am
And credit unions are challenged to compete on technology,” said John Carew, chief strategy officer of Georgia’s Own Credit Union. [read post]
12 Aug 2019, 11:27 am
We represent investors in FINRA arbitration claims in all 50 states, including Georgia. [read post]
12 Aug 2019, 4:22 am
A second source of international cooperation is in the context of the European Neighbourhood Policy, the EU’s policy governing its relations with its southern and eastern neighbours, namely: Algeria, Egypt, Israel, Jordan, the Lebanon, Libya, Morocco, Palestine, Syria, Tunisia, Armenia, Azerbaijan, Belarus, Georgia, Moldova and Ukraine. [read post]
5 Aug 2019, 7:08 am
Georgia, both Justice James Wilson and Chief Justice John Jay relied on the Preamble as justifying the court’s holding that it had jurisdiction over Georgia. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
19 Jul 2019, 11:57 am
Massachusetts IRA Exemption Exceptions When you file for bankruptcy protection in Massachusetts, you can use the federal or state exemptions. [read post]
19 Jul 2019, 11:57 am
Massachusetts IRA Exemption Exceptions When you file for bankruptcy protection in Massachusetts, you can use the federal or state exemptions. [read post]
8 Jul 2019, 2:42 pm
They originate from Michigan, New York and Georgia. [read post]
2 Jul 2019, 5:35 am
The defendants then allegedly attempted to launder the stolen funds through bank accounts they controlled. [read post]
26 Jun 2019, 3:58 am
” At the National Conference of State Legislators Blog, Lisa Soronen looks at Georgia v. [read post]
12 Jun 2019, 9:02 am
College Savings Bank, 527 U.S. 627 (1999), and College Savings Bank v. [read post]
4 Jun 2019, 3:00 am
The SEC’s complaint alleges that Syed Arham Arbab, 22, conducted the fraud from a fraternity house near the University of Georgia campus in Athens, Georgia. [read post]
3 Jun 2019, 1:21 pm
”The SEC's complaint, filed Friday in federal district court in Athens, Georgia, charges Arbab, Artis Proficio Capital Investments LLC, and Artis Proficio Capital Management LLC, with violating the antifraud provisions of the federal securities laws. [read post]
28 May 2019, 9:13 am
FINRA found that instead Kubiak deposited the funds into his personal bank account and then used them for his own personal use such as gambling and to paying for personal medical bills. [read post]
18 May 2019, 9:27 am
The Dallas Court of Appeals recently reversed a default judgment (albeit for unrelated reasons) in a case in which a bank had claimed an attorney fee of $3,000 for obtaining the default judgment on an alleged credit card debt, $1,500 for defending a post-judgment motion, plus an additional $10,000 in additional contingent fees for defending the default judgment on appeal. [read post]
17 May 2019, 6:06 am
Garrett (Duke University), on Monday, May 13, 2019 Tags: Banks, Corporate crime, Deferred prosecution agreements, DOJ, Financial institutions, Management, Misconduct, Non-prosecution agreement, Yates memo How We Howey Posted by Hester M. [read post]
