Search for: "GEORGIA FEDERAL BANK"
Results 841 - 860
of 1,363
Sort by Relevance
|
Sort by Date
20 Apr 2012, 5:02 pm
Senate Will Debate Resolution to Block National Labor Relations Board’s “Quickie” Election Rule – New York lawyer Seth Borden of McKenna Long & Aldridge on the firm’s blog, Labor Relations Today First Small Physician Practice Joins The Parade of HIPAA PHI Security Breaches – Pittsburgh attorney William Maruca of Fox Rothschild on the firm’s blog, HIPAA, HITECH & HIT US Supreme Court Finds that Mental and Emotional Distress are not… [read post]
16 Apr 2012, 8:06 pm
Specialty Finance Group, LLC Silverton Bank in Atlanta, Georgia had a wholly owned subsidiary called Specialty Finance Group, LLC (the “Lender”). [read post]
12 Apr 2012, 1:20 pm
Wages, bank accounts, even Social Security? [read post]
11 Apr 2012, 1:13 am
{15] Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
9 Apr 2012, 1:09 am
Scott Trubey has an interesting April 8, 2012 article in the Atlanta Journal-Constitution (here) about the failed bank litigation so far and yet to come, with a particular emphasis on the litigation involving failed Georgia banks. [read post]
5 Apr 2012, 9:31 am
All but two of the states—Georgia and Indiana—passed their measures in 2011. [read post]
4 Apr 2012, 11:03 am
The lawsuits were filed under the federal False Claims Act's qui tam provisions, and whistleblowers are entitled to a share of the settlement. [read post]
27 Mar 2012, 5:16 pm
Gravelle of Porter Wright Morris & Arthur in the firm’s Federal Securities Law Blog Facebook and Suicidal Thoughts – New York attorney Michael Schmidt of Cozen O’Connor on the Social Media Employment Law Blog Julian Heicklen, 80 Year-Old Jury Nullification Advocate, Charged With Jury Tampering – Atlanta, Georgia lawyer Anthony Lake on the Federal Criminal Defense Blog Rocket Matter Launches API and Integration with Automatic Time Tracking Tool… [read post]
23 Mar 2012, 2:00 pm
Each count of federal bank fraud carries with it a 30 year statutory maximum. [read post]
23 Mar 2012, 10:08 am
One juicy tidbit is that Phoebe Putney was unable to secure an investment bank’s “fairness opinion” attesting that the high price it agreed to was justified. [read post]
21 Mar 2012, 6:58 pm
According to the CaveatEmptor blog, big banks are opening payday loan divisions, and Georgia’s payday loan ban does not seem to apply.Specifically, two banks – RegionsBank and Guaranty Bank offer short term/high interest loans that are repaid by automatic withdrawal from a checking account you maintain at that institution. [read post]
21 Mar 2012, 10:15 am
Asset forfeiture could mean losing your car, house, bank accounts, and more. [read post]
21 Mar 2012, 1:22 am
” Obviously the decision is particularly important in Georgia itself, which has had more bank failures than any other state during the current bank failure wave. [read post]
20 Mar 2012, 2:00 am
Steven Skow, et al., a case which arose from the failure of Integrity Bank, Alpharetta, Georgia (“Integrity”), on August 29, 2008,1 and FDIC v. [read post]
19 Mar 2012, 12:09 pm
HB 100 – Would create a Georgia Tax Court (as a pilot project) to handle taxpayer disputes involving the Georgia Department of Revenue. [read post]
14 Mar 2012, 6:43 am
JP Morgan Chase Bank ("JP Morgan") has agreed to settle a qui tam lawsuit filed in 2006 in the United States District Court in Atlanta, Georgia. [read post]
12 Mar 2012, 2:08 pm
HB 100 – Would create a Georgia Tax Court (as a pilot project) to handle taxpayer disputes involving the Georgia Department of Revenue. [read post]
12 Mar 2012, 8:13 am
Breyer, Energy Regulation by the Federal Power Commission (1974) Yet other works that caught my attention, for various reasons, include the following works: William H. [read post]
9 Mar 2012, 12:05 pm
Hector Monsegur was there to plead guilty to 12 counts of hacking, bank fraud, and identity theft. [read post]
8 Mar 2012, 12:04 am
These three cases include the February 24, 2012 lawsuit filed in the Northern District of Georgia involving two former officers of the failed Community Bank and Trust of Cornelia, Georgia (about which refer here, scroll down) as well as the March 2, 2012 lawsuit filed in the Northern District of Georgia against 12 former directors and officer of the failed Freedom Bank of Commerce, Georgia (about which refer here, scroll down). [read post]
