Search for: "GEORGIA FEDERAL BANK"
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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]
22 Sep 2010, 1:00 pm
The woman was responsible for making currency orders from the regional Federal Reserve bank, creating entries on the credit union's vault ledger and teller balance sheets and supervising the other tellers at the credit union. [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]
7 Jan 2010, 7:47 am
The question for business-account owners is the following: how do you get your money back from your bank when someone steals your username and password and steals money out of your online business account, 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]
11 Sep 2020, 2:04 am
(of Kentucky); First Southeast Bank (of Minnesota); Southeast First National Bank (of Georgia). [read post]
27 Jul 2011, 9:06 am
BUI Per Se - If you are on state waters, the legal limit is a blood alcohol content (BAC) of 0.10%, if you are on federal waters, the legal limit is a BAC of 0.08%. [read post]
25 Jul 2015, 5:00 am
This follows a number of landmark cases including Wheaton v Peters 33 US (8 Pet) 591, 668 (1834), Banks & Bros v West Publishing Co 27 F 50 (CCD) Minn, 1886, right up to the case of the State of Georgia v The Harrison Company 548 F Supp 110 (N d Ga 1982). [read post]
27 Sep 2021, 9:11 am
The bank was successful in winning its motion to dismiss before the federal district court for the Northern District of Georgia. [read post]
29 Mar 2010, 2:58 am
Brent Merriell, 37, Atlanta, Georgia, pleaded guilty in federal district court to charges of making false statements to the Federal Deposit Insurance Corporation (FDIC) and aggravated identity theft. [read post]
12 Jan 2014, 11:48 pm
Background Integrity Bank of Alpharetta, Georgia was one of the first banks in Georgia to fail as part of the current bank failure wave when it was closed on August 28, 2008. [read post]
4 May 2023, 3:44 pm
How to Pay Georgia State Taxes The easiest way to make your monthly payments is to set up direct debits from your bank account. [read post]
24 Jul 2012, 1:02 pm
That sharp rise made Georgia the number two state in the country last year for identity theft complaints, according to the Federal Trade Commission. [read post]
1 Nov 2012, 9:02 am
Federal prosecutors are going after Bank of America and its subsidiary, Countrywide, for what it says were brazen and widespread mortgage fraud abuses perpetuated against the government and taxpayers. [read post]
6 Apr 2007, 10:32 am
Gina Wooten, a paralegal in Georgia has been indicted on federal charges of bank fraud and theft of government funds. [read post]
5 May 2010, 2:28 am
Walter Julius Hermann, 41, Dunwoody, Georgia, was also sentenced to serve over 2 years in federal prison on charge of bank fraud involving real estate appraisals he submitted in the [read post]
1 Nov 2008, 2:56 pm
Integrity Bank, seized by federal regulators on August 29, 2008 (read here and here), filed a Chapter 7 Bankruptcy petition on October 10, 2008. [read post]
31 Aug 2009, 12:58 am
The law stems from a federal law passed in 2006 that requires states to track the email addresses of sex offenders. [read post]
23 Jul 2021, 11:27 am
The three pleading guilty to bank fraud charges that defrauded the federal […] [read post]
