Search for: "GEORGIA FEDERAL BANK"
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28 Oct 2011, 7:45 am
Ann Ray, aka Georgia Engelhart, worked for a family business in San Carlos (in the San Francisco Bay Area). [read post]
29 Jul 2017, 9:56 am
Georgia Highway Express, Inc. [read post]
5 Oct 2010, 1:38 am
Haven Trust Bancorp was the parent corporation for Haven Trust Bank, a Duluth, Georgia failed bank of which the FDIC took control on December 12, 2008. [read post]
27 Aug 2023, 6:25 am
Wachovia Bank, Nat’l Ass’n v. [read post]
18 Mar 2008, 5:23 am
Similarly, federal regulators of financial institutions may be more interested in monitoring the safety and soundness of bank practices than in protecting consumers from abusive loan terms. [read post]
6 Jun 2023, 11:40 am
I call these Scouts “future interns” at State and Federal Communications. [read post]
14 Apr 2009, 1:29 pm
Of the $23 million collected from investors in California, New York, Georgia, Utah, Nevada, Texas and Illinois, about $13 million was paid out as returns to investors, the SEC said. [read post]
24 Nov 2023, 11:23 am
Fraud is a complicated white-collar crime governed by state and federal laws. [read post]
15 Jun 2012, 5:52 am
As a former federal prosecutor, (and currently as an Augusta, Georgia criminal defense attorney), I am reminded of a story once told by a judge about another sentencing. [read post]
14 Nov 2006, 10:03 am
Some States have enacted credit freeze laws, although Georgia has not. [read post]
30 Mar 2018, 1:18 pm
The GSA’s inspector general is investigating fraudulent activity on its contractor and grantee registration website after someone allegedly redirected federal payments to bank accounts not tied to the appropriate contractors. [read post]
31 Jan 2007, 5:30 pm
Beall represents many major clients including, Georgia Pacific, Unisource, LaSalle Business Credit, U.S. [read post]
22 Jan 2009, 1:32 am
The complaint does not, however, assert a violation of the federal securities laws. [read post]
21 Oct 2011, 10:52 am
Georgia RR Bank & Trust , 253 Ga. 596, 600 (322 SE2d 870) (1980)), was to list successive contingent beneficiaries: if the City did not take the bequest, it was to be offered to the historical society; if the historical society was no longer in existence, the bequest was to be offered to the society’s successor; if the historical society or its successor declined the bequest or did not exist, the bequest was to go to "a comparable charitable entity. [read post]
14 May 2021, 12:30 pm
Concurrence(s): That precedent "precludes on the basis of state immunity all those incarcerated in Georgia county jails from vindicating their rights in federal courts. [read post]
2 May 2011, 12:10 pm
One of the issuers of the card was a Georgia bank, Columbus Bank and Trust (recently taken over and now a part of Synovus Bank, a Florida-based regional banking firm). [read post]
21 Jul 2012, 7:30 am
In their Georgia Non-Compete and Trade Secrets Blog, they detail that court's finding that Georgia's previous non-compete statute was unconstitutional and that covenants entered into prior to May 11, 2011 might be legally suspect as a result. [read post]
9 Aug 2024, 3:00 am
It asked the bank to “kindly withdraw” nearly $10 million from the organization’s account, all in cash. [read post]
6 Apr 2021, 10:00 am
Introduction below: Among the thousands of area descriptions created by agents of the federal government’s Home Owners’ Loan Corporation between 1935 and 1940, the one that was written for what is now called the Carver Heights neighborhood in Savannah, Georgia, stands out. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
