Search for: "GEORGIA FEDERAL BANK"
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28 Jul 2017, 8:03 am
Bank of Am., N.A. [read post]
4 Oct 2013, 7:03 am
It also asks the court to require federal pre-approval for voting-law changes in the state. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
20 Jun 2011, 7:37 am
” To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
12 Jul 2010, 4:20 pm
Ken Shigley is author of Georgia Law of Torts: Trial Preparation & Practice and president-elect of the State Bar of Georgia. [read post]
27 Dec 2015, 8:19 am
The bank has filed its own suit against Brogdon. [read post]
5 Feb 2021, 9:42 am
Along with the plea, the bank paid $216.8 million in restitution to the IRS, $160.3 million in forfeiture, federal penalties of $239.8 million, $37.4 million in civil monetary penalties to the Federal Reserve System, and $220 million in penalties to the New York State Department of Financial Services. [read post]
18 Feb 2022, 3:00 am
National/Federal Arizona GOP Rep. [read post]
3 Mar 2022, 9:03 pm
Zhang, senior attorney in the legal division of the Board of Governors of the Federal Reserve System, discussed issues that can arise when banks undertake commercial activities that are typically considered outside of the sphere of banking. [read post]
10 Dec 2015, 2:00 am
State National Bank of Big Spring, et al., v. [read post]
25 Jul 2011, 1:55 am
So far this year, 16 Georgia banks have failed. [read post]
9 Feb 2011, 2:35 pm
Last year, Tsurikov was extradited from Estonia to the United States where he was arraigned in the Northern District of Georgia on charges that he helped coordinate the global bank card heist. [read post]
31 May 2017, 3:12 am
Upon redemption of the chit, InComm would wire transfer funds to a bank account at issuing bank. [read post]
1 Jun 2012, 1:25 pm
The respondents in Bank Melli Iran v. [read post]
9 Sep 2010, 1:13 am
Gun Dealer's Defamation Suit Against NYC Mayor Hinges on Verification Fulton County Daily Report A suit pitting a Georgia gun dealer against New York City Mayor Michael Bloomberg got airtime at the Georgia Court of Appeals on Tuesday, when former Georgia congressman Bob Barr and litigator Peter Canfield faced off over a single page that wasn't filed in the court record. [read post]
22 Jun 2009, 2:44 am
One of the three banks was located in Georgia, bringing the total number of Georgia banks to fail during 2009 to seven, and the total since January 1, 2008 to 12. [read post]
18 May 2016, 11:00 am
This may include accountants, trustees in bankruptcy, banks, insurance companies, or sureties. [read post]
9 Jul 2021, 4:00 am
National/Federal 6 Months After Capitol Assault, Corporate Pledges Fall Flat ABC News – David Klepper (Associated Press) | Published: 7/4/2021 After the insurrection at the U.S. [read post]
16 Oct 2020, 10:19 am
On Thursday, federal prosecutors in California charged Robert T. [read post]
26 Jul 2022, 4:42 am
As part of their endeavor to cool down an overheating economy, Federal Reserve officials are set to make a second abnormally large interest rate increase this week. [read post]
