Search for: "GEORGIA FEDERAL BANK"
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14 Aug 2014, 4:02 am
In a lengthy June 9, 2014 speech (here), Federal Reserve Board Governor Daniel K. [read post]
7 Aug 2014, 5:12 am
Lawler investigated the banking system and discovered the startling “truth. [read post]
4 Aug 2014, 2:34 pm
Lawler of Snellville, Georgia, a self-proclaimed minister, and his company, Freedom Foundation USA LLC for fraudulently offering and selling fictitious securities. [read post]
14 Jul 2014, 10:54 pm
The sample of the PCA-made King Nut peanut butter collected from a Georgia food bank went through her laboratory. [read post]
14 Jul 2014, 7:32 am
Howell, 53, Sylvester, Georgia, was sentenced to serve 12 months in federal prison for making false statements to a federally insured financial institution by acting as a straw borrower. [read post]
14 Jul 2014, 3:46 am
On July 11, 2014, the Georgia Supreme Court ruled in Federal Deposit Insurance Corporation v Loudermilk (here) that the common law of Georgia recognizes the business judgment rule and that the rule has not been superseded by Georgia statutory law. [read post]
8 Jul 2014, 12:14 pm
Georgia Smith has pleaded guilty, and will be sentenced on July 21. [read post]
7 Jul 2014, 9:03 am
Apropos of the former Soviet Union: Eduard Shevardnadze, former Soviet foreign minister and President of Georgia, died today at age 86. [read post]
4 Jul 2014, 1:00 am
Two days ago, the Federal Trade Commission (FTC) announced that it had obtained a federal court order against a fake payday loan operator and 2 of his companies. [read post]
25 Jun 2014, 2:00 pm
Georgia, but also that a member of the public was actually excluded from the courtroom. [read post]
24 Jun 2014, 2:18 pm
Just last week, the Eleventh Circuit Court of Appeals—which covers Alabama, Florida and Georgia—ruled in United States v. [read post]
23 Jun 2014, 5:12 pm
Rodney Walker, 44, Atlanta, Georgia, pleaded guilty before U.S. [read post]
23 Jun 2014, 9:35 am
Susanne Helbig, 49, formerly of Roanoke, Virginia, currently residing in Georgia, has been indicted by a federal grand jury on a variety of fraud charges associated with an alleged mortgage fraud scheme involving straw buyers centered around properties on Smith Mountain Lake, Virginia. [read post]
18 Jun 2014, 6:46 am
Following a bench trial, a district court held that they were independent contractors under Georgia law. [read post]
17 Jun 2014, 9:30 pm
For example, a study by Gregory Lewis of Georgia State University shows that individuals who value income and would rather work for the public sector are more likely to work for the private sector. [read post]
27 May 2014, 5:47 pm
Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10,323,369 to the FDIC as Receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, US Bank, and others. [read post]
9 May 2014, 8:54 am
The Court called for the Solicitor General’s views in Federal National Mortgage Association v. [read post]
22 Apr 2014, 4:11 am
The magistrate judge rejected this argument in light of the FDIC’s dual capacity as federal insurer of deposits and as liquidating agent for the bank. [read post]
15 Apr 2014, 2:34 pm
A federal court in the Northern District of Georgia explained that, while franchise operations generally do not meet the requirements for inclusion, the FLSA does not categorically exclude franchise relationships from joint enterprise coverage. [read post]
11 Apr 2014, 4:50 am
Georgia, the ensuing litigation, Hollingsworth v. [read post]
