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18 Jan 2011, 8:43 am
Bank National Association. [read post]
18 Jan 2011, 12:26 am
Though this is the first bank to fail in Georgia in 2011, the bank is the 52nd bank to fail in Georgia since January 1, 2008, the highest number of any state. [read post]
14 Jan 2011, 6:32 am
., Federal Reserve Bank of Atlanta March 24 - Breakfast Meeting - The Buckhead Club "What is Going on Under the Gold Dome: Update on the Current Legislative Session" Speaker: Tom Boller, Lobbyist for the State Bar of Georgia, Georgia Capitol Partners The cost for meetings is $25 for Section members; $30 for Non-Section members. [read post]
6 Jan 2011, 5:50 am
The new accounts will be tested in Arizona, Georgia and Massachusetts this month and are slated to be rolled out nationwide late this year or early next. [read post]
4 Jan 2011, 7:56 pm
---Jeff Bridges as Jeffrey "The Dude" Lebowski in "The Big Lebowski" Kevin LaCroix at The D&O Diary today discussed an interesting decision by a federal district court in Georgia that put a roadblock in the FDIC's inexorable drive for world domination of all things related to suing failed banks and the former shareholders, officers and directors of the same and of the holding companies that used to "hold" the banks'… [read post]
4 Jan 2011, 1:02 am
As detailed here, on December 31, 2009, investors who purchased shares in the bank’s holding company filed suit in the Northern District of Georgia alleging that the company’s former officials had misled investors in connection with the share offering, in violation of federal and state securities laws. [read post]
26 Dec 2010, 9:39 pm
– Bankruptcy: District Court M D North Carolina judgment in Bank of North Carolina v. [read post]
10 Dec 2010, 12:04 pm
A Chase spokesman said that since the bank is the note holder in Georgia, they then have the right to file the motion. [read post]
7 Dec 2010, 6:16 am
According to Jerry Capeci at The Huffington Post, Ruggiero was serving eight years in a Georgia federal prison for murder, conspiracy and extortion relating to a plan to murder a baker who was suspected of having an affair with the wife of Junior Gotti's uncle, Vincent Gotti. [read post]
6 Dec 2010, 10:18 am
Hamlet of Georgia, unlike his prevaricating namesake, has allegedly taken decisive action to knock off a bank in Knoxville, Tennessee, according to an article at Knoxvillenews.com. [read post]
24 Nov 2010, 5:18 am
Federal law on Bank Fraud is codified at 18 U.S.C. [read post]
22 Nov 2010, 12:04 am
The most prominent criminal charges filed as part of the current wave of bank failures related to the May 2010 indictment of two former officials from Integrity Bank in Alpharetta, Georgia. [read post]
3 Nov 2010, 6:13 pm
Dehring (University of Georgia), David L. [read post]
3 Nov 2010, 1:43 am
The bank has a lot of company in that regard, starting with the Federal Reserve and going from there. [read post]
1 Nov 2010, 7:26 am
Corrine Brown had lobbied to keep Pouye's boss, West African millionaire Foutanga Dit Babani Sissoko, out of federal prison after he was accused of stealing $240 million from a bank in the United Arab Emirates. [read post]
1 Nov 2010, 7:26 am
Corrine Brown had lobbied to keep Pouye's boss, West African millionaire Foutanga Dit Babani Sissoko, out of federal prison after he was accused of stealing $240 million from a bank in the United Arab Emirates. [read post]
25 Oct 2010, 1:12 am
And as noted below, the jury trial in another banking related-securities class action lawsuit continues to go forward in federal court in Florida. [read post]
18 Oct 2010, 12:23 pm
Wells Fargo Bank, N.A., No. [read post]
18 Oct 2010, 9:35 am
In the proposed settlement, Georgia-Pacific would agree that it is liable, along with other defendants, for performance of all require [read post]
18 Oct 2010, 9:35 am
In the proposed settlement, Georgia-Pacific would agree that it is liable, along with other defendants, for performance of all required c [read post]
