Search for: "GEORGIA FEDERAL BANK"
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4 Jan 2011, 1:02 am
As detailed here, on December 31, 2009, investors who purchased shares in the bank’s holding company filed suit in the Northern District of Georgia alleging that the company’s former officials had misled investors in connection with the share offering, in violation of federal and state securities laws. [read post]
16 May 2008, 2:31 pm
§ 1404(a) New York Federal Court Holds Plaintiff filed a class action complaint against former officers of NetBank, FSB, a failed Internet bank that had been taken over by the Office of Thrift Supervision; the class action purported to be on behalf of bank depositors and alleged inter alia fraud, negligence and violations of new York’s consumer protection statute. [read post]
8 Feb 2013, 6:06 pm
In remarks at a University of Georgia seminar, she said that community bankers have been successful in making the case against one-size-fits-all regulation. [read post]
16 Sep 2011, 7:04 am
The Federal Bureau of Investigation (FBI) on September 14, 2011 released the following: "Fayetteville Man Indicted by Federal Grand Jury for Defrauding Colleges and Universities ATLANTA- DALE BRANNAN, 65, of Fayetteville, Georgia, has been indicted on federal charges of bank fraud, mail fraud, bankruptcy fraud, and one count of making a false declaration in a bankruptcy filing, in connection with an alleged scheme to defraud colleges and universities… [read post]
16 Sep 2011, 7:04 am
The Federal Bureau of Investigation (FBI) on September 14, 2011 released the following: "Fayetteville Man Indicted by Federal Grand Jury for Defrauding Colleges and Universities ATLANTA- DALE BRANNAN, 65, of Fayetteville, Georgia, has been indicted on federal charges of bank fraud, mail fraud, bankruptcy fraud, and one count of making a false declaration in a bankruptcy filing, in connection with an alleged scheme to defraud colleges and universities… [read post]
14 Jul 2014, 7:32 am
Howell, 53, Sylvester, Georgia, was sentenced to serve 12 months in federal prison for making false statements to a federally insured financial institution by acting as a straw borrower. [read post]
23 Mar 2011, 8:52 am
The men are currently serving approximately five year sentences in federal prison. [read post]
25 Jan 2022, 3:22 am
SIGNATURE BANK OF GEORGIA, Defendant-Appellee. [read post]
19 Aug 2012, 7:45 pm
This past Tuesday, a federal district court judge in Georgia found that in The Peach State, at least, officers and directors aren't liable for ordinary negligence. [read post]
16 May 2010, 8:36 am
Souksakhone Phaknikone was convicted of robbing seven banks in Northeast Georgia between November 2006 and March 2007. [read post]
5 Mar 2010, 1:12 am
Latoya Dawkins, 28, of Augusta, Georgia, was sentenced to imprisonment for 12 months and 1 day for making a false statement to a bank in a mortgage application. [read post]
16 Apr 2012, 8:06 pm
Specialty Finance Group, LLC Silverton Bank in Atlanta, Georgia had a wholly owned subsidiary called Specialty Finance Group, LLC (the “Lender”). [read post]
13 May 2011, 7:12 am
O'Kelley to serve 10 years in federal prison for orchestrating a conspiracy to defraud Community Bank & Trust ("CB&T"). [read post]
22 Mar 2008, 5:16 pm
The Georgia Bar Center in downtown Atlanta was previously the Federal Reserve Bank building. [read post]
21 Mar 2012, 6:58 pm
According to the CaveatEmptor blog, big banks are opening payday loan divisions, and Georgia’s payday loan ban does not seem to apply.Specifically, two banks – RegionsBank and Guaranty Bank offer short term/high interest loans that are repaid by automatic withdrawal from a checking account you maintain at that institution. [read post]
29 Nov 2011, 5:52 pm
A federal judge sentenced two Georgia residents to prison for their roles in a Ponzi scheme that took in nearly $30 million from investors. [read post]
28 Jan 2011, 5:17 am
As we reported earlier in the week, the Federal Deposit Insurance Corporation ("FDIC") has begun filing lawsuits against the directors and officers of banks that it now holds in receivership . [read post]
9 Jun 2009, 5:00 am
There are a variety of Federal and Georgia State laws which have been enacted to severely punish people convicted of theft related crimes. [read post]
28 Aug 2006, 6:35 am
People's Heritage Bank [read post]
19 Aug 2011, 9:59 am
Over the summer the Federal Reserve capped bank fees -- 21 cents per swipe down from 44 cents -- on debit cards, so banks have found new ways to make money off customers. [read post]
