Search for: "GEORGIA FEDERAL BANK"
Results 1061 - 1080
of 1,363
Sort by Relevance
|
Sort by Date
14 Sep 2010, 11:19 am
According to the Government Accountability Office it is estimated that with all of the first-time homebuyer tax credits, the total revenue loss to the federal government will be about $22 billion. [read post]
14 Sep 2010, 2:56 am
Georgia has been the leading state for bank failures since January 1, 2008, and many investors have filed actions alleging they were misled regarding the defendant bank’s financial conditions. [read post]
10 Sep 2010, 8:07 am
Smith, 643 S.W.2d 526, 529 (Ark. 1982).Even with the consumer expectations test, federal courts applying Arkansas law have required alternative designs. [read post]
9 Sep 2010, 1:13 am
Gun Dealer's Defamation Suit Against NYC Mayor Hinges on Verification Fulton County Daily Report A suit pitting a Georgia gun dealer against New York City Mayor Michael Bloomberg got airtime at the Georgia Court of Appeals on Tuesday, when former Georgia congressman Bob Barr and litigator Peter Canfield faced off over a single page that wasn't filed in the court record. [read post]
8 Sep 2010, 4:07 pm
” Last month, 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]
30 Aug 2010, 12:20 pm
An alleged carder arrested earlier this month in France has been added to a long list of defendants charged with participating in the coordinated $9.5 million global heist against Atlanta-based card processing company RBS WorldPay, in a revised federal indictment issued in Georgia last week. [read post]
30 Aug 2010, 2:13 am
Raulerson, 37, Evans, Georgia, have been indicted by a federal grand jury on charges of mortgage fraud. [read post]
27 Aug 2010, 1:59 pm
If Williams’s money had been in a bank, instead of an account managed by an insurer, federal and state laws would have required the bank to verify signatures on checks and cover losses. [read post]
25 Aug 2010, 6:20 am
Responding to an order by the Court, a federal district court judge in Georgia found that death-row inmate Troy Anthony Davis “is not innocent” of murdering a police officer twenty-one years ago. [read post]
19 Aug 2010, 2:50 pm
This statute, enforcement of which is the responsibility of the Federal Trade Commission (FTC), governs employers’ use of consumer reports prepared by third-party consumer reporting agencies (Key point: The FCRA does not apply to the employer if the employer does the check on its own, which is rare). [read post]
9 Aug 2010, 10:36 am
., where he was arraigned Friday in the Northern District of Georgia on charges that he helped coordinate the global $9.5 million bank card heist. [read post]
6 Aug 2010, 2:31 am
James Charles Smith (University of Georgia Law School) has posted The Structural Causes of Mortgage Fraud (Syracuse Law Review, Vol. 60, Forthcoming) on SSRN. [read post]
5 Aug 2010, 8:28 am
Indeed, if the Court simply applies the language of the FAA, and doesn’t invent new rules of federal law for the purpose of wiping away state law, then the decision should not be significant at all. [read post]
3 Aug 2010, 12:16 pm
As a former federal prosecutor, (and currently, as a criminal defense lawyer in Augusta, Georgia), I can tell you that you should, at a minimum, be careful about how you proceed. [read post]
29 Jul 2010, 1:01 am
All of the parties are residents of Georgia. [read post]
12 Jul 2010, 4:20 pm
Ken Shigley is author of Georgia Law of Torts: Trial Preparation & Practice and president-elect of the State Bar of Georgia. [read post]
12 Jul 2010, 2:35 am
Ballard and Foster, Atlanta, Georgia, were senior Vice Presidents of "Integrity Bank," a $1 billion financial institution that failed and was taken over by the Federal …Read More... [read post]
7 Jul 2010, 8:31 am
Federal bank regulators say that the collapse of Alpharetta, Georgia-based Integrity Bank owed at least partially to the fraudulent involvements of two of the bank's former executives. [read post]
30 Jun 2010, 2:55 pm
Georgia, reaffirming a defendant’s constitutional right to an open trial; and Holland v. [read post]
29 Jun 2010, 3:46 am
Or when he was United States Attorney for the Northern District of Georgia. [read post]
