Search for: "GEORGIA FEDERAL BANK"
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5 May 2010, 7:50 pm
The Federal Deposit Insurance Corp. has been generally wary of private equity investment in banks. [read post]
22 Jun 2013, 3:44 pm
At Shorstein & Lasnetski, LLC in Jacksonville, Florida, we handle all varieties of criminal cases in state and federal courts in Jacksonville, North Florida throughout Florida and in Georgia. [read post]
7 May 2010, 1:04 pm
In one case, a husband and father was pulled over for "an incomplete stop" on the way to the bank. [read post]
10 Aug 2012, 2:26 pm
The letters contained false and misleading statements designed to induce the client associates to wire transfer funds from client investment accounts to bank accounts held and controlled by Lanier. [read post]
10 Aug 2012, 2:26 pm
The letters contained false and misleading statements designed to induce the client associates to wire transfer funds from client investment accounts to bank accounts held and controlled by Lanier. [read post]
20 May 2021, 2:33 am
So these these very states like we, when we took Georgia, we went out in there, I think there was about Carl had done a [read post]
10 Feb 2010, 7:28 pm
The largest banking failure in Georgia history may not be done causing damage. [read post]
27 Oct 2014, 12:05 pm
REVOLUTIONARY ARMED FORCES OF COLOMBIA, (FARC), et al., Defendants, JOSE RICUARTE DIAZ HERRERA, Claimant-Appellant, WACHOVIA BANK, a Division of Wells Fargo Bank, N.A., et al., Garnishees, MERCURIO INTERNATIONAL S.A., et al., Claimants. 11th Circuit. [read post]
27 Mar 2020, 12:30 pm
The Georgia Supreme Court says he gets a new trial. [read post]
5 Feb 2009, 4:00 am
This type of trust is recognized by federal law and in order to qualify under federal law, must comply with certain strict requirements. [read post]
10 Jan 2020, 2:44 pm
Meanwhile, the Eleventh Circuit (the appeals court that sits above federal district courts in Florida, Georgia and Alabama) also recently grappled with cyber-liability coverage, this time under a commercial crime policy. [read post]
4 Jan 2011, 7:56 pm
---Jeff Bridges as Jeffrey "The Dude" Lebowski in "The Big Lebowski" Kevin LaCroix at The D&O Diary today discussed an interesting decision by a federal district court in Georgia that put a roadblock in the FDIC's inexorable drive for world domination of all things related to suing failed banks and the former shareholders, officers and directors of the same and of the holding companies that used to "hold" the banks'… [read post]
12 Apr 2010, 6:40 am
" But Krugman also notes that the federal government's -- specifically, the Office of the Comptroller of the Currency's -- preemption of state laws against predatory lending exacerbated the crisis in Georgia, where banks tumbled over each other making risky loans to homeowners using their homes as piggy banks. [read post]
19 May 2011, 7:49 pm
On Friday, Federal and State Regulators closed Coastal Bank of Cocoa Beach, Florida, a small regional bank with $129.4 million in assets. [read post]
23 Sep 2014, 11:08 am
Pursuant to Georgia’s Statute of Frauds, a personal guaranty MUST be in writing in order to be enforceable. [read post]
23 Sep 2014, 11:08 am
Pursuant to Georgia’s Statute of Frauds, a personal guaranty MUST be in writing in order to be enforceable. [read post]
23 Sep 2014, 11:08 am
Pursuant to Georgia’s Statute of Frauds, a personal guaranty MUST be in writing in order to be enforceable. [read post]
7 Jun 2011, 1:58 pm
Federal investigators report that James Risher has an extensive criminal record, including multiple counts of theft and violation of Georgia securities laws; and mail fraud, securities fraud and money laundering in Florida. [read post]
8 Mar 2011, 1:08 am
The companies own a portfolio of 32 apartment communities located in Arizona, Florida, Georgia, Tennessee and Texas. [read post]
6 Mar 2017, 6:00 am
On Friday, March 3, 2017, the Federal Trade Commission (FTC) released its annual summary of consumer complaints—a compendium of complaints lodged over the course of 2016. [read post]
