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20 Jul 2015, 7:41 am
For more information about this incredible seminar on Georgia’s Construction Law, Mechanics Liens, Materialmen’s Liens, and related issues, please click here > > The post Georgia Construction Lawyers to Speak at Seminar appeared first on Georgia Construction, Bond & Lien Law Blog. [read post]
16 Jul 2015, 11:48 am
The first contingent of U.S. [read post]
14 Jul 2015, 6:22 pm
The first category includes the following specified waters: “Prairie potholes,” “Carolina bays and Delmarva bays,” “Pocosins,” “Western vernal pools,” and “Texas coastal prairie wetlands. [read post]
8 Jul 2015, 2:29 pm
The SEC and DOJ brought a slew of cases against IAR's and RIA's in the first half of 2015. [read post]
29 Jun 2015, 7:04 am
Atlanta, Georgia, 20210. [read post]
8 Jun 2015, 5:07 am
In December Huff admitted defrauding Oklahoma insurance regulators, bribing bank officials and various tax crimes. [read post]
3 Jun 2015, 8:27 am
In November 2004, Fricks contacted a senior vice president at Cornerstone Community Bank and stated that he needed an $850,000 loan to purchase property in Ringgold, Georgia. [read post]
3 Jun 2015, 8:18 am
In August 2008, First Tennessee sold First Horizon to Metlife Bank, N.A. [read post]
18 May 2015, 5:44 am
Central Hanover Bank & Trust Co. [read post]
14 May 2015, 9:16 am
Moore, Special Agent in Charge of the United States Secret Service, Atlanta Field Office.The post Former Bank Official Admits Disbursing Over $300K in Fraudulent Loans appeared first on Mortgage Fraud Blog. [read post]
6 May 2015, 9:52 am
Turner prosecuted the case.The post VP Sent to Prison for Leasing Out Bank REO Property and Collecting Rent appeared first on Mortgage Fraud Blog. [read post]
5 May 2015, 12:01 pm
More importantly, like the bank customer in Miller and the phone customer in Smith, Davis has no subjective or objective reasonable expectation of privacy[.] . . . [read post]
4 May 2015, 10:18 am
In First National Bank of Boston v. [read post]
1 May 2015, 8:00 am
Georgia – Ethics Commission Picks Veteran State Attorney as Chief ExecColumbus Ledger-Enquirer – Kathleen Foody (Associated Press) | Published: 4/28/2015 Stefan Ritter was chosen as the new head of the Georgia Government Transparency and Campaign Finance Commission. [read post]
4 Apr 2015, 12:07 pm
An Ontario couple were over-the-moon with delight when their first child was born. [read post]
2 Apr 2015, 1:10 pm
In the first case, Bank of America v. [read post]
23 Mar 2015, 4:39 am
In 2010, it entered into a stipulated judgment with the Ohio AG; in 2011, it entered into a consent order with New Hampshire’s Banking Department; and in 2012, it entered into a similar consent order in Georgia. [read post]
18 Mar 2015, 3:22 pm
First, top enforcement officials from California, Georgia and Texas shared their approaches and priorities under their state False Claims Acts. [read post]
18 Mar 2015, 3:22 pm
First, top enforcement officials from California, Georgia and Texas shared their approaches and priorities under their state False Claims Acts. [read post]
18 Mar 2015, 3:22 pm
First, top enforcement officials from California, Georgia and Texas shared their approaches and priorities under their state False Claims Acts. [read post]
