Search for: "OMNI NATIONAL BANK"
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27 Mar 2009, 2:36 pm
Omni National Bank was seized by the FDIC today, becoming the tenth Georgia bank failure in the last few months. [read post]
27 Mar 2009, 4:01 pm
Omni National Bank Posted in Failed Banks Tagged: Failed Bank, Georgia, Omni National Bank [read post]
Georgia's Bank Failures Lead to Prosecutions; Atlanta Man Indicted in Relation to Omni National Bank
28 Dec 2009, 7:28 am
Merriel is alleged to have obtained several million worth of loans on properties in his name and the names of family and friends from Omni National Bank (Omni). [read post]
19 Jan 2010, 1:44 am
Levine, 68, Atlanta, Georgia, pleaded guilty in federal district court to causing materially false entries that overvalued bank assets to be made in the books, reports and statements of Omni National Bank. [read post]
27 Apr 2011, 2:31 am
Owen Forrester to serve 5 years in federal prison on charges of causing materially false entries that overvalued bank assets to be made in the books, reports, and statements of Omni National Bank. [read post]
3 Apr 2009, 2:45 am
After the FDIC moved in this past Friday night (refer here), Atlanta’s Omni National Bank became the ninth Georgia bank closure since the beginning of last year. [read post]
11 Jul 2016, 11:46 am
Join the nation’s leading consumer finance attorneys at ACI’s 26th National Conference on Consumer Finance Class Actions & Litigation and be a part of the conversation as to where the industry is headed in the coming months. [read post]
20 Feb 2007, 10:52 am
A member of the steelworkers union, she attended a "Women in Steel" union conference at the Omni Shore 2 No. 06-2022 ham Hotel, a large, high-class hotel in a nice part of Washington (near Connecticut Avenue, Rock Creek Parkway, and the National Zoo). [read post]
24 Jan 2011, 7:45 pm
Five people with ties to Omni National Bank of Atlanta were convicted on bank fraud and other charges after the bank collapsed during a federal mortgage fraud probe. [read post]
D&O Insurance: "Ambiguity" Whether Insured vs. Insured Exclusion Bars Coverage for FDIC's D&O Claims
7 Jan 2013, 11:58 pm
Background Omni National Bank of Atlanta Georgia failed on March 27, 2009 (refer here). [read post]
29 Mar 2010, 2:58 am
According to the indictment and as previously reported on Mortgage Fraud Blog, Merriell obtained millions of dollars in loans from Omni National Bank before Omni's failure and takeover by the FDIC on …Read More... [read post]
30 May 2010, 9:30 am
They include Omni National Bank in Atlanta, Venture Bank in Lacey, Wash., San Diego National Bank, and Riverside National Bank of Florida. [read post]
16 Sep 2013, 1:49 am
Vining, in insurance coverage litigation arising out of the FDIC’s failed bank lawsuit against former directors and officers of Omni National Bank of Atlanta, that because of the “multiple roles” in which the FDIC acts in pursuing claims against the former directors and officers of a failed bank, there is “ambiguity” on the question whether the FDIC’s lawsuit triggers the insured vs. insured exclusion. [read post]
8 Feb 2010, 3:15 am
First, the IG remarked that Omni National Bank (“Omni”) a national bank headquartered in Atlanta with branch offices in Birmingham, Tampa, Chicago, Fayetteville, N.C., Houston, Dallas, and Philadelphia continued to be under scrutiny. [read post]
13 Oct 2014, 4:06 am
Background Pacifica Coast National Bank of San Clemente, California failed on November 13, 2009. [read post]
11 Jun 2019, 9:56 am
Zardari is accused of creating and feeding money into fake bank accounts in a corruption scandal involving a number of Pakistani companies and other individuals. [read post]
22 Mar 2008, 5:16 pm
The Georgia Bar Center in downtown Atlanta was previously the Federal Reserve Bank building. [read post]
9 Oct 2014, 5:00 am
If your paper is selected, you will be asked to present at the Policy Summit, which will be held June 18-19, 2015, at the Omni William Penn Hotel in Pittsburgh, Pennsylvania. [read post]
21 Aug 2019, 6:02 am
The nation’s largest banks, hard at work on a faster payments scheme of their own, aren’t happy about the proposed FedNow. [read post]
24 Mar 2011, 7:16 am
Argent Ventures also owns the Omni mall and offices in Miami. [read post]
