Search for: "GEORGIA FEDERAL BANK"
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5 Mar 2009, 11:46 pm
Birnbaum said in a final report to a New York federal judge. [read post]
4 Mar 2009, 7:44 am
Federalism CALL # KF4600 .P737 2009. [read post]
24 Feb 2009, 9:55 am
In my mind there is some inconsistency within Georgia law about this and federal law would trump state law on one or both of these issues. [read post]
19 Feb 2009, 1:21 am
Lynnley Browning's front-pager in the Times on the $780 million settlement between the federal government and UBS -- a deal casting a harsh light on Swiss banking practices -- contains a curious graf near the end:The move by UBS to settle the case, on the eve of a Senate subcommittee hearing next Tuesday on the matter, signals how close the bank came to being indicted for not cooperating with prosecutors. [read post]
9 Feb 2009, 1:56 am
The three latest bank closures are Alliance Bank, previously a $1.14 billion asset bank in Culver City, CA (about which refer here); County Bank, previously a $1.3 billion bank in Merced, California (refer here); and First Bank Financial, previously a $279 million asset bank in McDonough, Georgia (refer here). [read post]
Seventh Georgia Bank Fails - FirstBank Financial Services Seized By FDIC, Taken Over By Regions Bank
6 Feb 2009, 5:37 pm
McDonough-based FirstBank Financial Services was seized by the Federal Deposit Insurance Corp. today, and the bank was taken over by Regions Bank. [read post]
5 Feb 2009, 4:00 am
This type of trust is recognized by federal law and in order to qualify under federal law, must comply with certain strict requirements. [read post]
25 Jan 2009, 4:13 am
Also, in a divorce by publication, the judge can only grant a divorce and cannot divide property, such as bank accounts, personal property, and real property. [read post]
22 Jan 2009, 1:32 am
The complaint does not, however, assert a violation of the federal securities laws. [read post]
9 Jan 2009, 11:57 am
Banks, 274 Ga. [read post]
31 Dec 2008, 7:38 am
A class action suit is pending against Theodule, who has relocated to Georgia. [read post]
26 Dec 2008, 1:10 pm
He had the annuity payments deposited directly to an account he opened at a bank two counties away from his home on a farm his family had settled long before the Civil War. [read post]
24 Dec 2008, 10:24 am
The Indictment arose out of a joint federal and state investigation into an alleged mortgage fraud scheme. [read post]
19 Dec 2008, 4:24 pm
Women who have suffered complications have filed more than 50 federal cases against Mentor Corporation, which makes the sling ObTape. [read post]
14 Dec 2008, 10:03 pm
Haven Trust is the fifth Georgia bank to close this year, which represents the highest total for any one state. [read post]
14 Dec 2008, 2:03 pm
Haven Trust is the fifth Georgia bank to close this year, which represents the highest total for any one state. [read post]
13 Dec 2008, 2:09 pm
From the Atlanta Business Chronicle, "Duluth-based Haven Trust Bank was seized by state and federal bank regulators late Friday, as the fifth failure in Georgia this year and the second in as many weeks. [read post]
5 Dec 2008, 11:05 pm
-based First Georgia Community, according to announcements by the Federal Deposit Insurance Corp. and Georgia Department of Banking & Finance. [read post]
2 Dec 2008, 2:08 pm
Roosevelt rejected the opporunity to take over banks and railroads. [read post]
1 Dec 2008, 11:45 am
Georgia, 433 U.S. 591, 602 (1977). [read post]
