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26 Apr 2013, 8:44 am
Benjamin Clarke, 40, Smyrna, Georgia, is charged with mortgage fraud. [read post]
25 Apr 2013, 7:10 am
Adam Teague, 39, Ellijay, Georgia, former bank vice president, was sentenced to serve over five years in federal prison for conspiring to defraud Appalachian Community Bank According to the charges and other information presented in court, Teague was Senior Vice President of Appalachian Community Bank, which was headquartered in Ellijay, Georgia. [read post]
24 Apr 2013, 7:41 am
JETS Jets jets) the NY Jets select .....Jonathan Banks, Cornerback, Mississippi State." [read post]
5 Apr 2013, 9:35 am
NSLs are requests by the federal government for a private company to provide private data on at least one of its users. [read post]
20 Mar 2013, 4:20 am
Spoliation In February 2013, a federal court in Ohio granted the EEOC’s motion for Rule 37 sanctions against JP Morgan, finding that the bank purged data relevant to claims that it discriminated against a class of female mortgage consultants by directing lucrative phone calls to male employees (EEOC v JP Morgan Chase Bank, NA 2013). [read post]
13 Mar 2013, 12:42 pm
Correspondence and negotiations ensued, resulting in Spanx filing an injunctive action in its home court in Georgia to preemptively stop Yummie Tummie from enforcing its patents. [read post]
7 Mar 2013, 4:00 pm
., 52, DeKalb County, Georgia, a former bank employee, has been indicted by a federal grand jury on February 26, 2013, on charges arising out of a scheme to defraud his former employer Appalachian Community Bank (also known as Gilmer County Bank). [read post]
1 Mar 2013, 4:18 pm
This week, the Federal Trade Commission released its 2012 Annual Report of consumer complaints. [read post]
25 Feb 2013, 2:24 pm
We took the unusual step of filing what is called a "demurrer" here in Georgia. [read post]
25 Feb 2013, 2:24 pm
We took the unusual step of filing what is called a "demurrer" in Georgia. [read post]
22 Feb 2013, 4:00 am
Tom is the head of our commercial real estate and banking group. [read post]
22 Feb 2013, 4:00 am
Tom is the head of our commercial real estate and banking group. [read post]
18 Feb 2013, 12:37 am
One interesting note about these four new suits is that none of them involve failed Georgia banks. [read post]
18 Feb 2013, 12:01 am
So far, the U.S. federal government has been willing to rely on the legal profession’s efforts in implementing the FATF. 7. [read post]
15 Feb 2013, 8:00 am
Another case we have been following that includes a challenge to Director Cordray’s appointment is the case filed this past June in federal court in Washington, D.C. byState National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials. [read post]
13 Feb 2013, 4:03 am
Judge Kendall found that this attempted reservation is an “improper reservation under the Federal Rules. [read post]
8 Feb 2013, 6:06 pm
In remarks at a University of Georgia seminar, she said that community bankers have been successful in making the case against one-size-fits-all regulation. [read post]
4 Feb 2013, 12:04 pm
Accelerated by an over-exuberant market and bank failures (sound familiar?) [read post]
28 Jan 2013, 12:13 am
As if to prove my point, late last week, the FDIC filed two more failed bank lawsuits, including the latest the agency has filed involving a failed Georgia bank. [read post]
27 Jan 2013, 12:09 pm
Food banks nationwide had to discard thousands of pounds. [read post]
