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12 Nov 2007, 6:41 am
Additionally, the only mail received at the office was bank statements for accounts set up concurrently with the lease. [read post]
9 Nov 2007, 11:49 am
Estate TaxesAccording to the Georgia Probate website, Georgia's estate tax on the estate covered by a Georgia last will is equal to the death tax credit under Federal estate tax system. [read post]
3 Nov 2007, 2:10 am
In Futch, the plaintiff--who, the court noted, was "an abusive litigant and a serial filer in federal court"--alleged that the class action settlement claims administrator and the bank that was the defendant in the class action giving rise to the settlement conspired to fraudulently charge excessive fees to his credit card and to fraudulently deny his claim for class action settlement proceeds related to those fees. [read post]
12 Oct 2007, 12:57 am
Lawyer to Testify in Mortgage Fraud Trial
Fulton County Daily Report
A Georgia closing attorney who has admitted being part of a mortgage fraud ring that federal prosecutors say bilked banks out of at least $20 million is cooperating with the government in a trial that began this week in U.S. [read post]
28 Sep 2007, 4:01 pm
The Federal Deposit Insurance Corporation (FDIC) today approved the assumption of the insured deposits of NetBank, Alpharetta, Georgia, by ING Bank, fsb, Wilmington, Delaware. [read post]
28 Sep 2007, 3:03 pm
From the Atlanta Business Chronicle - The Federal Deposit Insurance Corp. and Office of Thrift Supervision shuttered NetBank on Friday, putting its approval on ING Bank's assumption of the failed bank's insured deposits. [read post]
24 Sep 2007, 7:32 am
Stovall III, 56, Roswell, Georgia, pleaded guilty in federal district court to charges of conspiracy to commit bank, mail and wire fraud, bank loan application fraud, money laundering, and wire fraud. [read post]
21 Sep 2007, 4:28 am
We meet every month or two in the former Federal Reserve Bank vault in the Bar Center (where cell phones don't work due to the thick steel walls), deliberating on line-by-line comparisons of the current Georgia Rules (and Comments on the Rules) with the most recent edition of the American Bar Association Model Rules, cross references between the Rules, and variations adopted in other states. [read post]
17 Sep 2007, 6:42 pm
., Address at the Federal Reserve Bank of Atlanta's 2007 Financial Markets Conference, Sea Island, Georgia (May 15, 2007), available at http://www.federalreserve.gov/newsevents/speech/Bernanke20070515a.htm. [2] Dr. [read post]
6 Sep 2007, 2:53 pm
Since the California Supreme Court decided the Discover Bank case a little more than two years ago (Discover Bank v. [read post]
20 Aug 2007, 6:13 am
White, 50, Atlanta, Georgia; Southern Lenders Mortgage Corporation, formerly located in Newnan, Georgia; Michael Jones, 49, Alpharetta, Georgia; and Infinity Mortgage, formerly located in Alpharetta, have been sentenced in federal court relating to a multi-million dollar bank fraud scheme. [read post]
13 Aug 2007, 5:01 am
Ronald Walton, 58, Buford, Georgia, was sentenced in federal court on charges relating to a multi-million dollar bank fraud scheme that resulted in the closure of a Georgia bank called ”nBank. [read post]
10 Aug 2007, 1:24 am
First, those abroad: the Inter-American Development Bank reports that the number of undocumented immigrants in states without strong traditions of Latin American migration (think Louisiana, Georgia, North Carolina) who send remittances to Mexico have dropped from an average of 80% last year to 56% this year. [read post]
26 Jul 2007, 11:18 am
Wachovia Bank, N.A., 127 S.Ct. 1559, 1578 (2007), just a few months ago. [read post]
25 Jul 2007, 1:24 am
Lawyers for the Marsh family, the owners and operators of the defunct Tri-State Crematory, have gone to federal court to stop the relatives of the uncremated dead from challenging the settlement of state court litigation between Tri-State's owners and its insurance company, the Georgia Farm Bureau Insurance Co. [read post]
20 Jul 2007, 1:17 am
Today the highly publicized case lands squarely in Georgia's highest court. [read post]
10 Jul 2007, 12:49 am
The subpoenas seek information about a bank account funded by court fees but kept secret from local lawmakers. [read post]
29 Jun 2007, 10:04 am
About 85 percent of exchange-traded securities are held by brokers and banks on behalf of their clients, according to the SEC. [read post]
21 Jun 2007, 8:13 pm
The accounts are insured by the Federal Deposit Insurance Corporation, and customers can add up to $3,000 on the card [read post]
13 Jun 2007, 9:59 am
Similar bills have been filed, but not passed, in Georgia and Texas. [read post]
