Search for: "GEORGIA FEDERAL BANK"
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5 Mar 2010, 1:12 am
Latoya Dawkins, 28, of Augusta, Georgia, was sentenced to imprisonment for 12 months and 1 day for making a false statement to a bank in a mortgage application. [read post]
26 Feb 2010, 5:58 am
District Court for the Northern District of Georgia 2010). [read post]
26 Feb 2010, 5:09 am
Federal District Court for the Norther District of Iowa decided that the EEOC had failed to reasonably investigate before bringing charges against a trucking company. [read post]
22 Feb 2010, 1:34 am
But nevertheless some suits are coming in, as demonstrated most recently in a new lawsuit filed this past week against certain former directors and officers of a failed Georgia bank. [read post]
21 Feb 2010, 9:38 am
Original Article 02/20/2010 By Jason Hoppin Civil commitment program grows in cost, controversy In 1956, when he was 15, _____ molested a 4-year-old girl and was sent to reform school. [read post]
18 Feb 2010, 11:59 pm
Acquitted of Money Laundering, Attorney Says Case Relied on Fabricated Evidence Fulton County Daily Report Attorneys for a Georgia defense lawyer acquitted last November of federal money-laundering charges have accused federal prosecutors of relying on false testimony and a "rogue agent" with the Drug Enforcement Administration to help them make their case. [read post]
18 Feb 2010, 6:36 am
Law enforcement agencies in Georgia, Ohio and Alabama were provided information on possible mismanagement of SCLC funds. [read post]
18 Feb 2010, 4:30 am
The plaintiff, Rosa Thomas, filed a class action against Bank of America and a wholly-owned subsidiary of Bank of America in the Superior Court of Clarke County, Georgia. [read post]
17 Feb 2010, 1:10 pm
In the five years since nuclear power was included as a recipient of federal loans, costs have ballooned fourfold. . . [read post]
12 Feb 2010, 10:17 am
The existence of trust powers for state chartered institutions may be confirmed by obtaining a Certificate from the Department of Banking and Finance, and the existence of such powers for federally chartered institutions may be obtained from the Comptroller of the Currency, at the following respective addresses: Director, Division of Banking Department of Banking and Finance The Capitol Building Tallahassee, Florida 32399-0350 Comptroller of the Currency… [read post]
12 Feb 2010, 7:36 am
When JPMorgan bought Bear for $10 a share in a deal engineered by the federal government, the bank said it was setting aside $6 billion to pay for any litigation arising from the acquisition. [read post]
10 Feb 2010, 7:28 pm
The largest banking failure in Georgia history may not be done causing damage. [read post]
9 Feb 2010, 6:50 pm
The suit was filed in federal court and alleges that the fees violate federal and state law as well as the contractual relationship between the bank and its customers. [read post]
9 Feb 2010, 2:39 pm
According to a recent estimate, the State of Georgia has lost a whopping $144 million to mortgage fraud (and bank fraud) in the past four years. [read post]
9 Feb 2010, 12:44 pm
When JPMorgan bought Bear for $10 a share in a deal engineered by the federal government, the bank said it was setting aside $6 billion to pay for any litigation arising from the acquisition. [read post]
8 Feb 2010, 3:15 am
Attorney’s Office for the Northern District of Georgia, the Office of the Inspector General of the Federal Deposit Insurance Corporation (“FDIC OIG”), the Office of the Inspector General of the Department of Housing and Urban Development (“HUD OIG”), the Federal Bureau of Investigation (“FBI”), and the U.S. [read post]
7 Feb 2010, 6:31 pm
He then sent his investors to the Georgia Bank to obtain loans to buy his properties. [read post]
2 Feb 2010, 4:52 pm
Civil Rights Division Announces Plan to Target Public Employers - Harrisburg attorney Adam Santucci of McNees Wallace & Nurick on the firm's Pennsylvania Labor and Employment Blog Dealing with Data Breaches: Health Net Suit Highlights Need for Effective Security Incident Procedures and Training - New Jersey lawyer Jason Gavejian of Jackson Lewis on the firm's blog, Workplace Privacy, Data Management & Security Report The State's "Biederman &… [read post]
25 Jan 2010, 5:00 am
July 26, 1989); In re Technical Equities Federal Securities Litigation, 1988 WL 147607, at *7 (N.D. [read post]
25 Jan 2010, 4:48 am
Alexander Hamilton argued for this and he was the founder of the forerunner to the Federal Reserve Bank. [read post]
