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23 Jan 2010, 2:50 pm
Here goes: WHICH LEGAL ENTITY IS RIGHT FOR YOUR BUSINESS: YOUNGER LAWYERS SECTION CORPORATE, BANKING AND IN-HOUSE COUNSEL COMMITTEE STATE BAR OF GEORGIA This brochure has been prepared by the Corporate, Banking and In-House Counsel Committee of the Younger Lawyers Section of the State Bar of Georgia. [read post]
19 Jan 2010, 1:44 am
Levine, 68, Atlanta, Georgia, pleaded guilty in federal district court to causing materially false entries that overvalued bank assets to be made in the books, reports and statements of Omni National Bank. [read post]
11 Jan 2010, 10:35 am
The availability of pretrial diversion is an example of one advantage which the federal criminal justice system has over the Georgia, (state), criminal justice system. [read post]
7 Jan 2010, 7:47 am
The question for business-account owners is the following: how do you get your money back from your bank when someone steals your username and password and steals money out of your online business account, in Georgia? [read post]
6 Jan 2010, 1:41 am
The plaintiffs assert claims under the federal securities laws, Georgia securities laws, as well as certain common law claims. [read post]
3 Jan 2010, 8:24 am
Louis and southern Missouri and Illinois) The Federal Reserve Bank of St. [read post]
31 Dec 2009, 10:33 am
Look for some agricultural states to follow Georgia in making it a felony to knowingly ship contaminated food. [read post]
Georgia's Bank Failures Lead to Prosecutions; Atlanta Man Indicted in Relation to Omni National Bank
28 Dec 2009, 7:28 am
Georgia leads the nation in bank failures this decade, with 32 failed banks since 2002, 25 of those in 2009 alone, according to the Federal Deposit Insurance Corporation (FDIC). [read post]
13 Dec 2009, 3:06 am
§ 666 (actually, federal program bribery). [read post]
8 Dec 2009, 7:32 pm
There is speculation in the banking industry that the Federal Deposit Insurance Corporation could start holding more two-for-one sales, so to speak, for failing banks.... [read post]
24 Nov 2009, 11:09 am
On Monday, Gary Souffrant and his wife Yvonne, both of Davie, Florida, were convicted in a Miami federal court for conspiring to launder drug money and defraud banks. [read post]
24 Nov 2009, 8:20 am
Medical malpractice is a serious problem in Georgia and the United States. [read post]
23 Nov 2009, 7:38 pm
Nevertheless, banks like these can certainly expect extra special attention from their primary federal regulator for the foreseeable future. [read post]
23 Nov 2009, 4:45 pm
On September 30, 2009, the federal district court in Georgia ruled on several summary judgment motions in Scarlett & Associates, Inc. v. [read post]
23 Nov 2009, 4:30 am
The term “financial institution” includes a bank. [read post]
20 Nov 2009, 9:25 am
Another 78 deaths occurred in service providing industries such as banking, leisure and hospitality, and the transportation. [read post]
20 Nov 2009, 8:45 am
The underlying dispute: Flagstar is a Michigan-based bank with 175 "banking centers" in Michigan, Indiana, and Georgia, offering checking and savings accounts, home mortgages, and money market accounts. [read post]
18 Nov 2009, 6:00 am
 Several of the firm's clients, who are banks and credit card companies, sued the firm, alleging various gross improprieties. [read post]
10 Nov 2009, 3:23 pm
We have successfully represented clients facing serious federal criminal charges and state criminal charges in courts across Georgia. [read post]
10 Nov 2009, 9:15 am
Four men have been indicted in Georgia on charges that they hacked into the Atlanta-based bank card processing company RBS WorldPay. [read post]
