Search for: "First Bank of Georgia " Results 721 - 740 of 1,460
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18 Mar 2015, 3:22 pm by Finch McCranie, LLP
First, top enforcement officials from California, Georgia and Texas shared their approaches and priorities under their state False Claims Acts. [read post]
17 Mar 2015, 10:00 am by Joe Consumer
  First, the bad - or more descriptively, rotten – apple(s): Consider, for example. [read post]
23 Feb 2015, 4:40 am by Kelly Phillips Erb
Jim is the first taxpayer with ties to both TurboTax and Anthem I’ve spoken with who was able to link the use of the two to a problem with his federal return. [read post]
22 Feb 2015, 1:44 pm
Supreme Court was denied in June 2012, along with a Presbyterian case from Georgia (132 Sup.Ct. 2773)32. [read post]
17 Feb 2015, 8:00 am by Allison Tussey
Attorney Robert McCullers of the Middle District of Georgia.The post Bank President Indicted For Hiding Risky Loans appeared first on Mortgage Fraud Blog. [read post]
12 Feb 2015, 2:02 pm by Blue Blog
The post The Lender’s Perspective on Construction Projects appeared first on Georgia Construction, Bond & Lien Law Blog. [read post]
12 Feb 2015, 2:02 pm by Blue Blog
The post The Lender’s Perspective on Construction Projects appeared first on Georgia Construction, Bond & Lien Law Blog. [read post]
12 Feb 2015, 2:02 pm by Blue Blog
The post The Lender’s Perspective on Construction Projects appeared first on Georgia Construction, Bond & Lien Law Blog. [read post]
30 Jan 2015, 1:57 pm
We have even seen cases where the police seize bank accounts without having a basis to arrest anyone but threaten arrests later for leverage during settlement negotiations. [read post]
30 Jan 2015, 9:16 am by Allison Tussey
Vento.The post 5 More Sentenced in Operation Wax House appeared first on Mortgage Fraud Blog. [read post]
29 Jan 2015, 1:46 pm by Nicholas Gebelt
 Wage Garnishment, Bank Account Levy, And Lien Recordation   In either case, the victorious collector can use that judgment to enlist the Sheriff to garnish wages and levy funds from your bank account. [read post]
12 Jan 2015, 1:28 pm by Allison Tussey
”The post Bank VP Convicted of Mismanaging Foreclosure Liquidation Department appeared first on Mortgage Fraud Blog. [read post]
6 Jan 2015, 4:14 am by Kevin LaCroix
It also became clear during 2014 that — along with the reputational risks and operational integrity issues—cyber security also increasingly represents a potential liability exposure for corporate directors and officers, as highlighted by two sets of lawsuits filed this year   First, as discussed here, in January 2014, shareholders filed two derivative lawsuits in the United States District Court for the District of Minnesota against certain officers and directors of Target… [read post]
5 Jan 2015, 8:47 am by Eric Goldman
First, members of the general public could search for terms across the entire repository. [read post]
17 Dec 2014, 11:30 pm by Kevin LaCroix
The first is that more banks failed in Georgia than any other state, so the Eleventh’s Circuit’s ruling will be determinative in connection with the largest state grouping of cases. [read post]