Search for: "GEORGIA FEDERAL BANK"
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10 May 2010, 2:59 am
"Healing ourselves is the essence of democratic development. [read post]
7 May 2010, 2:27 pm
Federal authorities in Atlanta, Georgia have indicted two former officers of Integrity Bank for bank fraud, insider trading, bribery and conspiracy. [read post]
7 May 2010, 1:04 pm
In one case, a husband and father was pulled over for "an incomplete stop" on the way to the bank. [read post]
5 May 2010, 7:50 pm
The Federal Deposit Insurance Corp. has been generally wary of private equity investment in banks. [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]
4 May 2010, 3:00 pm
College Savings Bank (10:17). [read post]
28 Apr 2010, 9:13 am
Washington can write checks even though they don't have any money in the bank. [read post]
13 Apr 2010, 5:19 pm
In Georgia federal criminal news, Jamil Flowers pled guilty on Tuesday in the U.S. [read post]
13 Apr 2010, 11:02 am
This is exactly what happened in the dust-up between Bank of New York and two employees who had sold their investment management firm to BONY in 2003.A federal court in Georgia bought the employees' argument and determined that the non-competes were employment covenants subject to strict scrutiny. [read post]
13 Apr 2010, 2:16 am
Kelsey Torrey Hull, 38, and Jonathan Alfred Kimpson, 27, both of Lithonia, Georgia, pleaded guilty in federal district court to a conspiracy to defraud reverse mortgage lenders and the Federal Housing Administration (FHA) insurer of the loans. [read post]
12 Apr 2010, 6:40 am
" But Krugman also notes that the federal government's -- specifically, the Office of the Comptroller of the Currency's -- preemption of state laws against predatory lending exacerbated the crisis in Georgia, where banks tumbled over each other making risky loans to homeowners using their homes as piggy banks. [read post]
7 Apr 2010, 2:54 pm
Georgia argument 1/13/2010 Hollingsworth v. [read post]
5 Apr 2010, 2:15 am
Camp on charges of conspiracy to commit bank, mail, wire, and bankruptcy fraud. [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]
24 Mar 2010, 2:45 am
The defendents pled guilty to conspiracy to commit bank fraud. [read post]
23 Mar 2010, 1:11 am
Federal Judge Orders $4.7 Million in Restitution in Telemarketing Case The Legal Intelligencer A Pennsylvania federal judge has shut down a telemarketing operation and ordered more than $4.7 million in restitution to consumers. [read post]
18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [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]
16 Mar 2010, 1:14 am
Overdraft Fees Suit Stays Alive in Federal Court Daily Business Review A Florida federal judge has denied requests by the nation's biggest banks to dismiss a class action suit by checking account customers who claim they are being charged abusive overdraft fees on debit cards. [read post]
15 Mar 2010, 6:03 pm
The Park Avenue Bank was federally-insured and regulated by the FDIC. [read post]
