Search for: "FULTON BANK"
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21 May 2012, 8:14 pm
The purported "Notice of Assignment" failed to properly identify the assignor (original bank and judgment creditor). [read post]
4 Jun 2011, 6:00 am
Such is the case with Hellen Owens, a Business System Analyst at Fulton Paper Company. [read post]
29 Jan 2015, 12:09 pm
On July 11, 2013, Johnson pleaded guilty to bank fraud and money laundering. [read post]
24 Jul 2007, 6:37 am
., of Patten, Wornom, Hatten and Diamonstein, as in the Liebherr case.Another set of parents has been convicted and sentenced to jail for serving alcohol to underage teenagers at their house.Resource Bank (now Fulton) filed an amended complaint against Monarch Bank in their dispute.? [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Attorney Laura Fulton told the court prior to sentencing. [read post]
8 May 2012, 4:24 pm
And, most of those properties are purchased by the bank or mortgage companies themselves. [read post]
4 Aug 2008, 1:58 pm
“It’s very sad what is happening to the banks, and what is happening to my friends. [read post]
6 Jul 2014, 4:00 am
Gloversville Public Library – Claims Processing (Fulton County) Internal controls over the claims audit process were not appropriately designed to protect and account for library assets. [read post]
1 May 2007, 1:42 pm
SOURCE: Supreme Court of Georgia and Fulton County Daily Report [read post]
21 Aug 2019, 6:02 am
The bank will close its stand-alone Chase Pay app in early 2020. [read post]
7 Nov 2011, 9:12 pm
Fulton to let it use cash held as collateral for an $11 million loan from Regions Bank of St. [read post]
19 Nov 2010, 10:30 am
., Amalgamated Bank, Con Edison, the Court-Livingston-Schermerhorn Business Improvement District, Fairway Market, FreshDirect, the Fulton Street Mall Improvement Association, Health Plus, Salaam of New York, ShopRite of Brooklyn, Trader Joe's and Whole Foods Market. [read post]
21 Nov 2009, 9:00 am
Generous sponsors for this year's event include FreshDirect, Amalgamated Bank, Boars Head Provisions, the Court-Livingston-Schermerhorn Business Improvement District, Fairway Market, the Fulton Street Mall Improvement Association, Health Plus, the Korean-American Brooklyn Association, and Whole Foods Market. [read post]
5 Jul 2007, 3:00 am
Wasserstein, also the top dog at investment bank Lazard, paid $200 million for the company in 1997. [read post]
18 Feb 2008, 11:58 pm
District Judge Naomi Reice Buchwald to 20 counts of conspiracy to commit securities fraud, wire fraud, bank fraud, money laundering and making false filings to the SEC. [read post]
19 Jun 2008, 3:14 am
At Alpharetta-based Alpha Bank & Trust, a group of shareholders are attempting to change the bank's strategic direction and board changes through a lawsuit, filed May 27 in Fulton County Superior Court, after that bank dismissed its founding CEO earlier this year. [read post]
21 Feb 2013, 4:55 am
Bank N.A. v. [read post]
21 Feb 2013, 4:55 am
Bank N.A. v. [read post]
27 Apr 2013, 4:00 am
Oppenheim-Ephratah Central School District – Business Office Operations (Fulton County) Auditors found the district established adequate internal controls over business office operations. [read post]
24 Jul 2012, 1:02 pm
In Fulton and Cobb counties, for examples, authorities note a doubling of reported offenses. [read post]
