Search for: "GEORGIA FEDERAL BANK"
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30 Sep 2011, 7:20 am
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in August. [read post]
29 Sep 2011, 5:53 pm
New federal limits on debit-card “swipe fees” are expected to cost U.S. banks an estimated $6.6 billion a year in lost revenue. [read post]
28 Sep 2011, 6:03 am
I despair of our Federal government, or at least the part of it having to do with housing, when it suffers the Death of Common Sense, as shown in all its metaphysical arcana by this story from Housing and Development Reporter: “I’m gonna make him an offer he won’t refuse. [read post]
21 Sep 2011, 8:45 am
Because the federal government can prosecute Pleau – the bank where the shooting happened is federally insured – the U.S. [read post]
20 Sep 2011, 7:30 am
Brannan was arraigned last week on charges of bank fraud, mail fraud, bankruptcy fraud, and one count of making a false declaration in a bankruptcy filing. [read post]
20 Sep 2011, 7:26 am
The Atlanta Journal Constitution reports that a county clerk in Georgia has been sentenced to two years in federal prison after pleading guilty to tax evasion and bankruptcy fraud. [read post]
19 Sep 2011, 8:33 pm
Good Georgia Lawyer represents whistleblowers in qui tam or false claims whistleblower actions. [read post]
19 Sep 2011, 1:15 am
By and large the bank failures have involved banks in just a few states, particularly Georgia, Illinois, California and Florida. [read post]
16 Sep 2011, 5:17 pm
District Court for the Northern District of Georgia against the former directors and executive officers of Silverton Bank, N.A. [read post]
16 Sep 2011, 2:48 pm
Who can you help save by sending a letter to the Georgia State Board of Pardons and Parole? [read post]
16 Sep 2011, 7:04 am
The Federal Bureau of Investigation (FBI) on September 14, 2011 released the following: "Fayetteville Man Indicted by Federal Grand Jury for Defrauding Colleges and Universities ATLANTA- DALE BRANNAN, 65, of Fayetteville, Georgia, has been indicted on federal charges of bank fraud, mail fraud, bankruptcy fraud, and one count of making a false declaration in a bankruptcy filing, in connection with an alleged scheme to defraud colleges and universities… [read post]
16 Sep 2011, 7:04 am
The Federal Bureau of Investigation (FBI) on September 14, 2011 released the following: "Fayetteville Man Indicted by Federal Grand Jury for Defrauding Colleges and Universities ATLANTA- DALE BRANNAN, 65, of Fayetteville, Georgia, has been indicted on federal charges of bank fraud, mail fraud, bankruptcy fraud, and one count of making a false declaration in a bankruptcy filing, in connection with an alleged scheme to defraud colleges and universities… [read post]
10 Sep 2011, 8:21 pm
He doesn’t think Washington will ever be able to drive our recovery… he thinks the banks will do it on their own… in a “free market way. [read post]
10 Sep 2011, 8:52 am
However, one of my biggest cases as a former federal prosecutor had nothing to do with white collar crime. [read post]
9 Sep 2011, 4:50 pm
The First National Bank of Florida, Milton, Florida, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
7 Sep 2011, 8:09 am
., 39, Villa Rica, Georgia, pleaded guilty in federal district court to fraudulently handling loans on behalf of Hometown Bank, Villa Rica, while he was the bank's President and Chief Executive Officer. [read post]
2 Sep 2011, 3:32 pm
The two banks were closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
1 Sep 2011, 2:00 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
31 Aug 2011, 7:12 am
The evidence showed that EDWARDS also claimed to own a bank, to have access to lucrative but confidential investment opportunities, or to be a "special agent" of the Federal Reserve. [read post]
31 Aug 2011, 7:12 am
The evidence showed that EDWARDS also claimed to own a bank, to have access to lucrative but confidential investment opportunities, or to be a "special agent" of the Federal Reserve. [read post]
