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23 Oct 2017, 11:21 am
Earlier this month, the Pennsylvania Department of Banking and Securities issued a letter to “all persons engaged in activity regulated or licensed by the [Department] regardless of the means of delivery of such regulated financial service” which it described as intended to “reiterate[] and remind[]” such persons of its existing licensing guidance. [read post]
12 Oct 2021, 9:50 am
The plaintiff filed a lawsuit against Dollar Bank in Pennsylvania state court alleging state law claims for negligence in failing to protect her from the fraudulent scheme and for violating the Pennsylvania Unfair Trade Practices and Consumer Protection Law by advertising that it keeps customer information safe from scams. [read post]
1 Mar 2006, 8:07 am
George Banks was declared mentally incompetent for execution by a Pennsylvania judge. [read post]
9 Nov 2023, 4:14 pm
This includes bank statements, property deeds, car titles, insurance policies, tax returns, retirement accounts, and debts. [read post]
6 Feb 2007, 8:46 pm
I was mocked--MOCKED, I tell ya'--by a wise guy regulator today for not commenting on the closure by the FDIC and the Pennsylvania Department of Banking late Friday afternoon of the teeny, tiny, infinitesimally minuscule, yet ironically named, Metropolitan Savings Bank of Lawrenceville, Pennsylvania. [read post]
30 Aug 2017, 8:49 am
James Nassida, 49, West Mifflin, Pennsylvania, pleaded guilty to one count of bank and wire fraud conspiracy before Senior United States District Judge Donetta Ambrose. [read post]
1 Sep 2011, 7:49 am
Pennsylvania Department of Banking. [read post]
7 Aug 2013, 1:47 pm
Register with the State of Pennsylvania. [read post]
18 Jun 2007, 5:46 am
Community Banks of Harrisburg, Pennsylvania, issued a product recall of sorts on its first quarter financial statements via the filing of a non-reliance 8-K. [read post]
26 Dec 2016, 10:52 am
appeared first on Pennsylvania Accident Lawyer Blog. [read post]
15 Jan 2010, 5:26 am
Let’s say that John Doe wants to file bankruptcy in Pennsylvania. [read post]
20 Dec 2013, 10:11 am
Pennsylvania is not the first to enact land bank legislation. [read post]
25 Jan 2019, 7:01 am
The Pennsylvania Department of Banking and Securities (“DoBS”) just released Guidance declaring that virtual currency, “including Bitcoin,” is not considered “money” under the Pennsylvania Money Transmission Business Licensing Law, otherwise known as the Money Transmitter Act (“MTA”). [read post]
16 Apr 2015, 8:55 pm
The post How Bankruptcy Exemptions Work in Pennsylvania appeared first on The Law Offices of David M. [read post]
15 Jan 2014, 10:39 am
He then paid that loan off in 2006 with a mortgage loan exceeding $17 million from First National Bank of Pennsylvania. [read post]
17 Aug 2016, 12:32 pm
Samuel Arsht Professor of Corporate Law at the University of Pennsylvania Law School. [read post]
28 Apr 2022, 7:03 am
This blog post is the tenth chapter of a series entitled “How to Qualify for Medicaid in Pennsylvania. [read post]
16 Nov 2016, 10:53 am
On November 4, 2016, Governor Tom Wolf signed into law Act 161, which amends the Pennsylvania Banking Code to expressly permit the use of payroll debit cards, with certain conditions. [read post]
5 Aug 2009, 2:49 am
Robert Ratkovich, 40, New Castle, Pennsylvania, pleaded guilty on July 28, 2009, in federal court to charges of Bank and Mail Fraud Conspiracy and Money Laundering Conspiracy. [read post]
13 Nov 2023, 2:40 pm
To prove this in court proceedings, submit relevant documents including bank statements, tax returns and other finance related papers which demonstrate their ability to financially support themselves without requiring assistance from you. [read post]
