Search for: "Independence Bank of Georgia"
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24 Aug 2012, 12:30 am
http://t.co/0vWF04PP # OR: Former Key Bank manager sentenced to 30 mos. for fraud and identity theft http://t.co/rW6TpQE7 # Thousands receive a letter about a possible information breach at Colorado State U. [read post]
9 Aug 2012, 7:30 am
In a Georgia appellate decision, Contract Furniture Refinishing & Maintenance Corp. of Georgia d/b/a The Refinishing Touch v. [read post]
5 Feb 2021, 9:42 am
Looking back, here are the top ten tax recoveries we covered for 2020 by the numbers: Bank Hapoalim – $875 million: On April 30, 2020, Bank Hapoalim pleaded guilty to conspiring with customers, including U.S. taxpayers, to hide more than $7.6 billion in secret accounts at its main Israeli bank and by its Swiss subsidiaries. [read post]
14 Nov 2019, 4:00 am
Banks would be subject to the 0.4 percent tax on assets exceeding €300 million. [read post]
4 Oct 2013, 7:03 am
Georgia – Ethics Commission to Ask for Special Investigator San Francisco Chronicle – Christina Cassidy (Associated Press) | Published: 9/30/2013 The Georgia ethics commission voted to request that a special assistant attorney general be appointed for an independent investigation to look into the circumstances surrounding two lawsuits against the agency. [read post]
26 Mar 2017, 4:06 pm
’ David Banks Media Law blog examined some of the photos published on the front pages of national newspapers, including photos of the police officer who suffered fatal injuries receiving medical treatment, photos of the attacker receiving medical treatment and of other victims of the attack. [read post]
1 May 2015, 8:00 am
But this time, wealthy patrons might keep their favorite picks aloft through independent spending. [read post]
1 Jun 2012, 1:25 pm
The respondents in Bank Melli Iran v. [read post]
10 Feb 2024, 5:12 am
As for the Georgia case, Fani Willis is angling to win a future Democratic primary by going after Donald Trump over a phone call in which Trump exercised his First Amendment rights to ask if more Trump votes could be found in Georgia. [read post]
19 Nov 2018, 6:00 am
According to a World Bank/PwC study, companies spend 78 hours on average complying with corporate taxes. [read post]
22 Feb 2019, 6:00 am
The average 2017 exchange rates provided by the European Central Bank (ECB) were used for the conversion. [read post]
28 Feb 2019, 6:00 am
The thresholds of non-euro countries have been converted into euros for comparability by using the European Central Bank’s (ECB) 2018 exchange rates. [read post]
22 Feb 2019, 6:00 am
The average 2017 exchange rates provided by the European Central Bank (ECB) were used for the conversion. [read post]
6 Oct 2022, 9:05 pm
Haggerty and Gentile proposed the fund be financed by and managed by an independent board that represents these communities’ interests. [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
9 May 2014, 8:54 am
” This week’s second relist is a Georgia death penalty case, Sears v. [read post]
26 Mar 2020, 8:45 am
Small independent companies outside the system will also be eligible. [read post]
14 Mar 2016, 2:56 am
Utilizing a different rationale, the court in Avon State Bank v. [read post]
20 Jan 2011, 3:15 am
.-- December 2008: A pair of "Patriot" movement radicals -- the father-son team of Bruce and Joshua Turnidge, who wanted "to attack the political infrastructure" -- threaten a bank in Woodburn, Oregon, with a bomb in the hopes of extorting money that would end their financial difficulties, for which they blamed the government. [read post]
18 May 2010, 6:24 am
It has shunned its customers – numerous states including Arizona, Florida, Georgia, Michigan and Minnesota – by refusing to provide access to the software that runs its breath test machines. [read post]
