Search for: "First Bank of Georgia "
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5 Nov 2007, 7:45 am
Bank & Trust v. [read post]
26 Oct 2007, 11:45 am
(The first hearing was held on June 12th. [read post]
26 Oct 2007, 8:57 am
(The first hearing was held on June 12th. [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]
4 Oct 2007, 1:48 pm
It holds numerous records, including the first million dollar jury verdict in the state. [read post]
28 Sep 2007, 3:03 pm
NetBank is the largest bank failure in Georgia history, is the second FDIC-insured bank to fail this year and is the first in the state since AmTrade International Bank of Atlanta closed in September 2002. ...NetBank primarily issued subprime and adjustable rate mortgage loans backed by online national deposits. [read post]
6 Sep 2007, 2:53 pm
First Am. [read post]
16 Aug 2007, 10:38 am
The Midwest’s Fifth Third Bancorp said on Thursday it would buy First Charter for about $1.1 billion, adding nearly 60 bank branches in North Carolina and Georgia. [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]
31 Jul 2007, 8:20 pm
Colorado came in behind Nevada, and was followed by California, Michigan, Florida, Ohio, Georgia, Arizona, Connecticut and Indiana. [read post]
27 Jul 2007, 5:33 am
First Choice Funding, Inc., License Number 13262, 2100 Riverchase Center, Suite 100, Birmingham, Alabama 35244, and the Georgia Department of Banking and Finance entered into a Consent Order to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act and agency rules. [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
If newsfeeds are shown on the left side of your screen, the News articles listed below can be viewed in full text by first clicking on the Law.Com Newsfeed and then scrolling down to the appropriate article. [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]
3 Jul 2007, 5:54 am
First Choice Funding, Inc., License Number 13262, 2100 Riverchase Center, Suite 100, Birmingham, Alabama 35244, entered into a Consent Order with the Georgia Department of Banking and Finance to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act and agency rules. [read post]
26 Jun 2007, 5:15 am
First, many of the changes discussed in the paper cannot be attributed to SOX. [read post]
21 Jun 2007, 8:13 pm
The national kickoff was held on June 21 at Wal-Mart's Gresham Road store in East Atlanta, the first redesigned Money Center open nationally. [read post]
30 May 2007, 1:55 pm
For this "felony" he is presently serving 10 years without possibility of parole in a Georgia prison. [read post]
22 May 2007, 2:10 am
Almost sixteen years ago, the Delaware Chancery Court's decision in Credit Lyonnais Bank Nederland, N.V. v. [read post]
