Search for: "GEORGIA FEDERAL BANK"
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28 Jul 2009, 10:49 pm
I once recall a situation in which agents, intent on getting their news headlines and "perp walks," raided a small town bank in south Georgia, while armed and wearing raid jackets. [read post]
6 Mar 2012, 5:15 am
YoungThe Federal Trade Commission has released the Consumer Sentinel Network Data Book, its annual report of complaints filed with the FTC and other state organizations. [read post]
17 May 2024, 1:07 pm
Health insurance at one Georgia sheriff's office doesn't cover sex changes. [read post]
25 Oct 2018, 6:00 am
Many of these delegates were also closely affiliated with the Bank of North America, another venture which relied on implied national powers. [read post]
21 Sep 2011, 8:45 am
Because the federal government can prosecute Pleau – the bank where the shooting happened is federally insured – the U.S. [read post]
21 Mar 2012, 1:22 am
” Obviously the decision is particularly important in Georgia itself, which has had more bank failures than any other state during the current bank failure wave. [read post]
30 Sep 2020, 6:32 am
However, panelists noted that a general U.S. federal privacy law would likely allay this concern. [read post]
14 Sep 2010, 2:56 am
Georgia has been the leading state for bank failures since January 1, 2008, and many investors have filed actions alleging they were misled regarding the defendant bank’s financial conditions. [read post]
8 Feb 2010, 3:15 am
Attorney’s Office for the Northern District of Georgia, the Office of the Inspector General of the Federal Deposit Insurance Corporation (“FDIC OIG”), the Office of the Inspector General of the Department of Housing and Urban Development (“HUD OIG”), the Federal Bureau of Investigation (“FBI”), and the U.S. [read post]
5 Feb 2012, 7:36 pm
As expected, the federal banking regulators have responded like they'd been prodded in their sensitive areas by a taser on "full-tilt-boogie" setting. [read post]
19 Nov 2011, 8:22 am
" Over the years, as a former federal prosecutor for over 20 years, (and currently, as an Augusta, Georgia criminal defense lawyer), I have witnessed some vain criminal defendants! [read post]
25 Aug 2011, 6:58 am
Image source: travelpod.com For exceptional representation in Federal or State, criminal or civil matters, call Gillen Withers & Lake LLC (912) 447-8400 Savannah, or (404) 842-9700 Atlanta. [read post]
25 Aug 2011, 6:58 am
Image source: travelpod.com For exceptional representation in Federal or State, criminal or civil matters, call Gillen Withers & Lake LLC (912) 447-8400 Savannah, or (404) 842-9700 Atlanta. [read post]
27 Oct 2014, 4:20 am
The Buckhead Community Bank case had been submitted to Georgia’s highest court on certified questions by Northern District of Georgia Judge Thomas W. [read post]
20 Mar 2013, 4:20 am
Spoliation In February 2013, a federal court in Ohio granted the EEOC’s motion for Rule 37 sanctions against JP Morgan, finding that the bank purged data relevant to claims that it discriminated against a class of female mortgage consultants by directing lucrative phone calls to male employees (EEOC v JP Morgan Chase Bank, NA 2013). [read post]
7 Oct 2022, 7:14 am
The alleged Ponzi schemers, revealed Tuesday, May 11, 2021, by an unsealed federal indictment in Colorado, are Reva Joyce Stachniw, 69, of Galesburg, Illinois, and Ron Throgmartin, 57, of Buford, Georgia. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
25 Jan 2010, 4:48 am
Alexander Hamilton argued for this and he was the founder of the forerunner to the Federal Reserve Bank. [read post]
3 Nov 2010, 6:13 pm
Dehring (University of Georgia), David L. [read post]
11 Jan 2016, 10:15 am
Surveillance video shows two suspects during bank robberies across the US Southeast. [read post]
