Search for: "GEORGIA FEDERAL BANK"
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2 Sep 2011, 3:32 pm
The two banks were closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2012, 12:58 pm
Georgia Trust Bank, Buford, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
10 Nov 2011, 7:17 am
Community Bank of Rockmart, Rockmart, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
6 Jul 2012, 12:46 pm
Montgomery Bank & Trust, Ailey, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Jul 2012, 1:05 pm
First Cherokee State Bank, Woodstock, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
6 Mar 2009, 4:58 pm
Freedom Bank of Georgia, based in Commerce, became the seventh Georgia bank failure in the last seven months. [read post]
14 Oct 2011, 3:17 pm
Piedmont Community Bank, Gray, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
7 Jul 2010, 8:31 am
Federal bank regulators say that the collapse of Alpharetta, Georgia-based Integrity Bank owed at least partially to the fraudulent involvements of two of the bank's former executives. [read post]
22 Aug 2009, 6:12 am
Two more Georgia banks were shut down yesterday, making them the 17th and 18th Georgia bank failures in 2009. [read post]
27 Mar 2009, 2:36 pm
Omni National Bank, Atlanta, Georgia, was closed today by the Office of the Comptroller of the Currency, which then appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
20 Mar 2009, 6:01 pm
It is the ninth Georgia bank closed in the last seven months. [read post]
28 Mar 2019, 5:56 am
In February, 2019, a U.S. federal court reached the same conclusion, but in this case, the court gave the creditor additional time and options to get the debtor’s money. (2017WL9439161) The Florida debtor had a bank account at a Georgia bank. [read post]
27 Jul 2012, 1:24 pm
Jasper Banking Company, Jasper, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
13 Dec 2008, 2:09 pm
From the Atlanta Business Chronicle, "Duluth-based Haven Trust Bank was seized by state and federal bank regulators late Friday, as the fifth failure in Georgia this year and the second in as many weeks. [read post]
20 Aug 2011, 5:51 pm
First Southern National Bank, Statesboro, Georgia, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
5 Dec 2008, 11:05 pm
-based First Georgia Community, according to announcements by the Federal Deposit Insurance Corp. and Georgia Department of Banking & Finance. [read post]
28 Sep 2007, 3:03 pm
From the Atlanta Business Chronicle - The Federal Deposit Insurance Corp. and Office of Thrift Supervision shuttered NetBank on Friday, putting its approval on ING Bank's assumption of the failed bank's insured deposits. [read post]
18 Jul 2009, 6:19 am
First Piedmont Bank, based in Winder, Georgia, became the state's 15th bank failure in the last year. [read post]
28 Nov 2011, 3:55 am
Customers of the Bank of LaFayette, Cohutta Banking Company, and Tennessee Valley Federal Credit Union in Chickamauga, LaFayette, Rossville and Trion in Northwest Georgia have reported having their accounts drained. [read post]
20 Aug 2007, 6:13 am
White, 50, Atlanta, Georgia; Southern Lenders Mortgage Corporation, formerly located in Newnan, Georgia; Michael Jones, 49, Alpharetta, Georgia; and Infinity Mortgage, formerly located in Alpharetta, have been sentenced in federal court relating to a multi-million dollar bank fraud scheme. [read post]
