Search for: "Omni 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]
5 Jan 2021, 2:34 pm
According to the consent order, Omni required all such consumers to provide bank account and routing information and to sign a contract that authorized Omni to initiate electronic fund transfers from those accounts in the event of a payment default. [read post]
1 May 2012, 1:51 pm
Resnick sits on the banking committee for AAHOA. [read post]
22 Dec 2011, 9:49 am
With each gift, donors were entered to win a four-day/three-night vacation at the Omni Orlando Resort at ChampionsGate in Orlando. [read post]
20 Feb 2007, 10:52 am
Omni Hotel Mgmt (SD Ind., Judge Tinder), a 15-page opinion, Judge Posner writes on the innkeepers duty to safeguard its guests. [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]
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]
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]
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]
8 Jun 2010, 1:49 pm
" The author, Don Bauder, has no truck with banks, whom he scores for "plutocratic thievery," but neither is Lerach a hero in his view. [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]
13 Oct 2014, 4:06 am
Vining, Jr. held in the Omni National Bank coverage action 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 as the failed bank’s receiver triggers the insured vs. insured exclusion. [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]
18 Aug 2014, 8:00 am
Today’s omni-channel retailers rely on multiple third party service providers to complete payment card transactions. [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]
4 Feb 2015, 9:00 am
" Houston Omni USA Co. v. [read post]
