Search for: "GEORGIA FEDERAL BANK"
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27 Sep 2018, 5:04 am
Suntrust Bank, 788 S.E.2d 787 (Ga. 2016). [read post]
29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
18 Feb 2020, 4:00 am
Additional comments on the German regime A 2018 report from Deutsche Bank explains that CFC taxation is particularly restrictive in Germany. [read post]
17 May 2019, 6:06 am
Garrett (Duke University), on Monday, May 13, 2019 Tags: Banks, Corporate crime, Deferred prosecution agreements, DOJ, Financial institutions, Management, Misconduct, Non-prosecution agreement, Yates memo How We Howey Posted by Hester M. [read post]
11 Mar 2022, 9:03 pm
In a paper for the Bank of Italy Occasional Paper, Oscar Borgogno and Michele Savini Zangrandi of the Bank of Italy evaluate the global data governance regime of digital platforms. [read post]
12 Oct 2013, 8:39 am
Your bank account might be closed. [read post]
22 May 2018, 7:18 am
” The federal Computer Fraud and Abuse Act, 18 U.S.C. [read post]
23 Jan 2008, 12:15 am
Ga. 2006) (applying Georgia law); Tillman v. [read post]
30 Dec 2011, 3:14 am
Section 2(e)(1) - Deceptively Misdescriptive:Test Your TTAB Judge-Ability: Is GREEN BANK Merely Descriptive of Banking Services? [read post]
13 Mar 2008, 12:51 am
Sawh's assets and issuing a subpoena for records on two bank accounts with Regions Bank. [read post]
20 Sep 2024, 5:01 am
Georgia’s State Election Board is set to vote today on a measure to force counties to hand-count all ballots this year. [read post]
18 Aug 2022, 6:51 am
Abu Akleh was killed by Israeli forces in May while covering an Israeli raid in the occupied West Bank town of Jenin. [read post]
25 Nov 2012, 11:37 am
More than a MILLION DOCUMENTS were FORGED or falsified over a SIX YEAR period of time, and a woman named Lorraine from Alpharetta, Georgia “concealed the practice” from LPS? [read post]
20 Apr 2020, 3:37 pm
He was named Georgia’s Legal Elite by Georgia Trend Magazine 2015, ’16, ’17, ’18, and ’19. [read post]
8 Nov 2019, 7:22 am
Most states proceeded to update their nonadmitted insurance tax laws to reflect this presumed reality; however, some did not, perhaps relying on the NRRA’s federal preemption of state law. [read post]
18 May 2013, 5:30 am
University Of Georgia Music Business Program’s Preliminary Study Of Advertising On Copyrigh http://t.co/vMZaCaHxGx -> Federal Circuit Nightmare in CLS Bank v. [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]
17 Mar 2010, 1:34 am
Judicial Conference Moves Federal Courts Toward More Public Access The National Law Journal At its closed-door meeting at the Supreme Court on Tuesday, the Judicial Conference approved measures aimed at making federal court documents and courtroom audio recordings more widely available and at lower cost. [read post]
4 Nov 2020, 6:41 am
If businesses get access to banking, federal tax deductions, or interstate trading, prices will most likely fall—reducing revenue in states relying on prices as a tax base. [read post]
13 Apr 2020, 9:47 am
Sys. of Georgia, 633 F.3d 1297, 1308-12 (11th Cir. 2011). [read post]