Search for: "GEORGIA FEDERAL BANK"
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12 Jan 2017, 7:27 pm
You know we would deal with all of the bank regulators in Washington, D.C., the comptroller of the currency, the Federal Reserve Board, the FDIC. [read post]
18 Dec 2016, 1:17 pm
They also have very minimal access to banking because banks are wary of federal law that could be used to accuse them of money laundering (accepting profits from the sale of illegal drugs). [read post]
15 Dec 2016, 10:01 pm
Borden of Ohio and Illinois; Hester (Gloria) Fields of Tennessee; Bobby Ray Hullett of North Carolina; Alicia Florres-Miller of Alabama; Robert Otis Moss of Louisiana; Nellie Napier of North Carolina; Margie Parsons of Alabama; Betty Banks-Shelander of Georgia; and Clifford Tousignant of Minnesota. [read post]
13 Dec 2016, 4:04 am
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
17 Nov 2016, 4:38 pm
************************** During the third quarter of 2016, federal district courts in Georgia and Washington respectively reached contrary results when presiding over cases involving cybercrime insurance. [read post]
14 Nov 2016, 12:25 am
Former Federal Court judge Tony Whitlam has settled a defamation suit against the ABC over a Four Corners report about pedophile priest John Farrell. [read post]
10 Nov 2016, 9:47 am
His wealth of legal experience includes serving as Assistant Commissioner of Securities for the State of Georgia from 2013 to 2015 and a practice of law, both with private law firms and investment banking and private funds, for nearly 15 years. [read post]
3 Nov 2016, 4:17 pm
The Ninth Circuit’s ruling that the applicability to FDIC-R claims is ambiguous is consistent with the Eleventh Circuit’s December 2014 ruling in a case involving the failed Community Bank & Trust of Cornelia, Georgia, in which the Eleventh Circuit held that the Insured vs. [read post]
1 Nov 2016, 4:32 pm
District Court for the Northern District of Georgia rejected the Federal Deposit Insurance Corporation’s (FDIC) argument that former directors and officers of The Buckhead Community Bank were personally liable for the approval of the majority of loans at issue in the case. [read post]
26 Oct 2016, 4:34 pm
In its pre-trial phase, the case had actually made its way to the Georgia Supreme Court for consideration of certain questions that the federal trial judge had certified to the court. [read post]
10 Oct 2016, 5:01 am
Matthew Chan, a Georgia resident, posts a negative review of Mitul Patel, a Georgia dentist, on Yelp and a few other sites. [read post]
2 Oct 2016, 12:11 pm
Bank & Trust Co. v. [read post]
30 Sep 2016, 1:19 pm
Lipson worked as a senior litigation associate at Parker, Hudson, Rainer & Dobbs LLP in Atlanta, Georgia. [read post]
23 Sep 2016, 6:05 am
Posted by Vladimir Mukharlyamov, Georgetown University, on Wednesday, September 21, 2016 Tags: Asset management, Capital structure, Equity capital, Firm performance, Fund managers, Incentives, Management,Oversight, Partnerships, Private equity, Surveys A Gadfly’s Perspective Posted by Jonathan Kalodimos, Oregon State University College of Business, on Wednesday, September 21, 2016 Tags: Boards of Directors, Capital allocation, Engagement, Institutional Investors, Management, Proxy season,… [read post]
7 Sep 2016, 4:15 pm
Your request for food stamps will most likely be met in the state of Georgia if you: Have a bank balance (savings and checking combined) of $2,001 or less Continue reading → [read post]
6 Aug 2016, 8:51 am
The Anthem II court construed, as a matter of first impression, the Georgia Insurance Information and Privacy Protection Act, Georgia Code Ann. [read post]
3 Aug 2016, 9:30 pm
She interrogates how new these foundations were as legal creatures, how they related to charitable entities that came before, why they made this move when they did, and why did the federal government and states permit this to happen. [read post]
11 Jul 2016, 3:38 am
On July 5, the company asked a federal judge in the Northern District of Georgia to certify for interlocutory appeal his May order preserving the great majority of claims brought by a proposed class of financial institutions and credit unions against Home Depot in multidistrict litigation arising from its 2014 data breach. [read post]
11 Jul 2016, 3:38 am
On July 5, the company asked a federal judge in the Northern District of Georgia to certify for interlocutory appeal his May order preserving the great majority of claims brought by a proposed class of financial institutions and credit unions against Home Depot in multidistrict litigation arising from its 2014 data breach. [read post]
10 Jun 2016, 9:32 am
Community Bank of Raymore, 14-520. [read post]
