Search for: "GEORGIA FEDERAL BANK"
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13 Mar 2024, 2:00 am
”Think they’ll take that to the bank? [read post]
13 May 2010, 4:54 am
The bank was shut down by the Federal Deposit Insurance Corporation in August of 2008. [read post]
30 Sep 2014, 7:32 am
A main focus for Federal institutions includes large-scale drug operations, terrorism cases, crimes occurring in more than one state, firearm charges and robbery of federally insured (FDIC) banks. [read post]
30 Sep 2014, 7:32 am
A main focus for Federal institutions includes large-scale drug operations, terrorism cases, crimes occurring in more than one state, firearm charges and robbery of federally insured (FDIC) banks. [read post]
30 Sep 2014, 7:32 am
A main focus for Federal institutions includes large-scale drug operations, terrorism cases, crimes occurring in more than one state, firearm charges and robbery of federally insured (FDIC) banks. [read post]
20 Jan 2011, 8:23 am
A federal bankruptcy court in Ft. [read post]
22 Feb 2010, 1:34 am
But nevertheless some suits are coming in, as demonstrated most recently in a new lawsuit filed this past week against certain former directors and officers of a failed Georgia bank. [read post]
25 Oct 2010, 1:12 am
And as noted below, the jury trial in another banking related-securities class action lawsuit continues to go forward in federal court in Florida. [read post]
28 Jan 2022, 8:12 am
Signature Bank objected to the exemptions for all accounts. [read post]
11 May 2009, 2:24 pm
But even having a simple bank account would be sufficient. [read post]
3 Mar 2014, 8:53 am
., 53, Conyers, Georgia, made his initial appearance in federal court on charges of making false statements to a bank to obtain a mortgage loan and conspiring to obstruct an investigation into his real estate transactions by the U.S. [read post]
13 Apr 2010, 2:16 am
Kelsey Torrey Hull, 38, and Jonathan Alfred Kimpson, 27, both of Lithonia, Georgia, pleaded guilty in federal district court to a conspiracy to defraud reverse mortgage lenders and the Federal Housing Administration (FHA) insurer of the loans. [read post]
11 Mar 2020, 7:14 am
Neil Kinkopf is a professor of law at the Georgia State University College of Law. [read post]
10 Nov 2009, 9:15 am
Four men have been indicted in Georgia on charges that they hacked into the Atlanta-based bank card processing company RBS WorldPay. [read post]
10 Nov 2012, 7:44 am
According to the Chicago Tribune, Dylan Dougherty Stanley, the third Florida sibling involved in a multistate crime spree and manhunt last year pled guilty to federal bank robbery and firearms charges in Georgia. [read post]
7 May 2012, 1:58 am
The states with the largest numbers of bank failures during the period 2007 through April 2012 were Georgia, Florida, Illinois and California. [read post]
2 Aug 2012, 5:20 am
Bank of America, 2012 U.S. [read post]
9 Jan 2023, 8:49 am
The Payroll Protection Plan (“PPP) involved lots of fraud, what a shock when Congress allowed banks to shovel money out the doors with virtually no oversight and federal government backing if the loans went bad. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
Only one state, Georgia, currently allows a version of this, having created a new “Georgia merchant acquirer limited purpose bank” (MALPB) charter. [read post]
25 Oct 2012, 2:14 am
In what is as far as I know the first decision on this issue as part of the coverage litigation arising out the current bank failure wave, the federal court in Puerto Rico has ruled that the I v I exclusion in the D&O insurance program of the failed Westernbank of Mayaguez, Puerto Rico does not preclude coverage for the FDIC’s claims against the failed bank’s former directors and officers. [read post]
