A Georgia businessman has been accused of obtaining $24 million in bank loans using allegedly forged documents and fabricated financial …
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العملة المشفرة
Alleged Georgia Fraudster Drains $50,000 From Connecticut Business After Posing as Bank Employee
A Georgia man has been arrested after allegedly impersonating a bank employee and tricking a Connecticut business into handing over …
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The Georgia-based healthcare management company ApolloMD is preparing to pay $4.02 million to settle a class action lawsuit over a …
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Dive Brief: LaGrange, Georgia-based Community Bank & Trust – West Georgia was closed by Georgia bank regulators Friday, marking the …
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The Federal Reserve issued a cease-and-desist order this month to LaGrange, Georgia-based Community Bankshares related to the bank holding company’s …
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Having received regulatory approvals, the founders of a Georgia de novo community bank are closing in on a minimum capital …
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أخبار مالية
Georgia regulators OK 50% power capacity boost, betting AI data center demand will materialize
Georgia’s only private electric utility plans to increase power capacity by 50% after state regulators on Friday agreed 5-0 that …
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Jacksonville, Florida-based Community First Credit Union of Florida will buy Waycross, Georgia-based First Southern Bank, creating a $3.3 billion-asset institution, …
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Dive Brief: Digital payments processor Checkout.com submitted its application for a banking charter to the Georgia Department of Banking and …
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Grand Rapids, Michigan-based Mercantile Bank Corp. proposed acquiring fellow in-state lender Eastern Michigan Financial Corp. in a cash-and-stock transaction valued …