Search for: "GEORGIA FEDERAL BANK"
Results 1161 - 1180
of 1,371
Sort by Relevance
|
Sort by Date
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]
6 Nov 2009, 1:16 am
Edward William Farley, 47, Hoschton, Georgia, has pleaded guilty in federal district court to committing mortgage fraud, bankruptcy fraud, operating a real estate investment "Ponzi" scam involving over 150 victims, and a check-kiting scheme. [read post]
31 Oct 2009, 4:06 pm
The act is a violation of the Clean Water Act, the federal law aimed at protecting our nation’s waters. [read post]
26 Oct 2009, 8:53 am
Every year, millions of taxpayers itemize their deductions on their federal tax return. [read post]
22 Oct 2009, 1:42 am
Federal judges in Washington, D.C., Pennsylvania and Georgia have dismissed similar challenges. [read post]
15 Oct 2009, 12:00 pm
Melendez's bank account. [read post]
14 Oct 2009, 1:42 am
Federal Judge Sanctions 'Birther' Lawyer for 'Frivolous' Suit
Fulton County Daily Report
A federal district court judge in Georgia has issued a $20,000 sanction for misconduct in a case involving California lawyer and dentist Orly Taitz, a leader of the "birther" movement whose members have challenged President Barack Obama's U.S. citizenship. [read post]
13 Oct 2009, 1:35 am
On July 13, a New York federal judge sentenced Dreier to 20 years in prison. [read post]
9 Oct 2009, 6:06 am
gambling, loansharking, bank fraud and obstruction of justice. [read post]
3 Oct 2009, 2:12 am
As a former federal prosecutor in Augusta, Georgia, I once prosecuted a bank executive who had pulled off the "perfect crime. [read post]
27 Sep 2009, 10:26 am
• The Georgian Bank in Atlanta became the 95th bank closed by banking regulators this year. [read post]
10 Sep 2009, 7:39 pm
But a FinCri Advisor analysis of the failed bank data shows that the spike in new bank failures primarily is based in Georgia. [read post]
