Search for: "GEORGIA FEDERAL BANK"
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17 Mar 2011, 9:59 am
International Economic Governance and European Sovereign Debt": Odette Lienau (Cornell) and Ann Misback (Federal Reserve Board). [read post]
16 Mar 2011, 2:01 am
This penalty is computed at 3% above the fluctuating federal short-term interest rate for the period. [read post]
15 Mar 2011, 2:59 am
Raymond Bowman, 45, Atlanta, Georgia, the former president of Taylor, Bean & Whitaker (TBW), pleaded guilty to conspiring to commit bank, wire, and securities fraud and lying to federal agents about his role in a fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
8 Mar 2011, 1:08 am
The companies own a portfolio of 32 apartment communities located in Arizona, Florida, Georgia, Tennessee and Texas. [read post]
7 Mar 2011, 4:00 am
Some blame our politicians, some blame Wall Street’s bankers, some blame the Federal Reserve, and we’ve all heard that it was the sub-prime borrowers themselves that are the root cause of our recession. [read post]
26 Feb 2011, 7:51 am
Republic Nat’l Bank, 505 F. [read post]
26 Feb 2011, 6:53 am
The State of Georgia is among the national leaders in banks closed by state and federal agencies. [read post]
23 Feb 2011, 4:02 pm
What about a US-style Federal Appeals Court to review all freedom of speech of decisions? [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]
9 Feb 2011, 11:00 am
Banks' family will be automatically entitled financial benefits under Georgia's workers compensation laws. [read post]
1 Feb 2011, 7:46 am
Last Thursday, Federal Bureau of Investigation agents searched the dormitory room of Georgia Tech freshman student Zhiwei Chen as part of "Operation Payback," an investigation into cyber attacks launched on companies which cut off sponsorship to the website Wikileaks, including PayPal, Mastercard, Visa and Bank of America, according to Midtown Patch. [read post]
28 Jan 2011, 5:17 am
As we reported earlier in the week, the Federal Deposit Insurance Corporation ("FDIC") has begun filing lawsuits against the directors and officers of banks that it now holds in receivership . [read post]
25 Jan 2011, 8:28 am
The complaint included claims for violations of anti-fraud provisions of the federal and Georgia securities laws, as well as Georgia common law fraud and negligent misrepresentation claims. [read post]
25 Jan 2011, 7:06 am
The FDIC brought suit last week against the directors and officers of a bank in FDIC receivership, in what appears to be the implementation of a strategy it announced earlier this year to recover up to $2.5 billion in damages caused by bad loans.Last week, in the Northern District of Georgia, the FDIC filed an action against directors of the defunct Integrity Bank--one of whom is a Georgia state senator--seeking recovery of $70 million in bad loans made by the… [read post]
24 Jan 2011, 7:45 pm
Georgia has had more failed banks than any other state--52 since 2008. [read post]
24 Jan 2011, 1:00 pm
Akbas, Eagle Ventures Group LLCBrian Blue, Recap Real Estate AdvisorsLauren Cahill, Gotham OrganizationAngelo Karras, JMH DevelopmentJosh Schuster, JMH DevelopmentSusan Goldberger, Federal Reserve Bank of New York Ofer Yardeni, Stonehenge PartnersSteve Iorio, Tishman SpeyerJeffrey Dunne, CB Richard Ellis, Inc.Todd Bassen, Invesco Real EstateGary Gabriel, Cushman & WakefieldRichard Wood, Plaza ConstructionAndrew Chung, The Carlyle GroupStephen Benjamin, DermotRobert Gilman,… [read post]
21 Jan 2011, 12:53 pm
If the estate is a large one, state and federal estate tax returns will need to be filed as well. [read post]
20 Jan 2011, 8:23 am
A federal bankruptcy court in Ft. [read post]
20 Jan 2011, 3:15 am
The man, 26-year--old Justin Carl Moose, referred to himself as the "Christian counterpart to (Osama) bin Laden” in a taped undercover meeting with a federal informant.Connect the dots.- Garry J. [read post]
19 Jan 2011, 12:24 am
More banks have failed in Georgia than any other state as part of the current bank failure wave, but the FDIC had not yet filed a civil action against the former officials of a failed Georgia bank – that is, until now. [read post]
