Search for: "Bank of Pennsylvania" Results 61 - 80 of 2,765
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1 May 2024, 12:15 am
  With the very recent failure of Pennsylvania's Republic First Bank, Professor Spitler's argument is especially timely. [read post]
20 Dec 2013, 10:11 am by Dusty Elias Kirk
Pennsylvania is not the first to enact land bank legislation. [read post]
28 Apr 2022, 7:03 am by SELadmin
Medicaid Application Process In Pennsylvania The post Medicaid Application Process In Pennsylvania appeared first on Sykes Elder Law. [read post]
10 Oct 2017, 7:54 am by Adam Weinstein
Former Newbridge Securities Corporation (Newbridge) broker Austin Dutton (Dutton) has been subject to two complaints and a recent sanction citing dishonest or unethical practices in the securities business by the Pennsylvania Department of Banking and Securities and fining Dutton $200,000. [read post]
8 Sep 2017, 1:46 pm by Rachel Dollar
Bey, 39, Philadelphia, Pennsylvania, was sentenced to 60 months in prison. [read post]
21 Jun 2011, 2:18 am by atussey@mortgagefraudblog.com
Donna Shebetich, 46, Allegheny County, Pennsylvania, pleaded guilty in federal court to a charge of making a false entry in bank records. [read post]
22 May 2017, 8:46 am by Aaron S. Marines
  They spoke about topics ranging from the effect of the recent bank acquisitions in central Pennsylvania, to the growth of community banks in Lancaster County, the challenges of marketing to millennials, the decline in retail sales, and cyber security and phishing attacks. [read post]
9 Jun 2015, 8:07 am by Allison Tussey
Bernick, 51, Pittsburgh, Pennsylvania, a former bank director, was sentenced in federal court to 144 months of imprisonment on his conviction on nine counts of misapplication and theft of funds by a bank director. [read post]
Editor’s Note: The following post comes to us from Milton Harris, Professor of Finance at the University of Chicago; Christian Opp of the Department of Finance at the University of Pennsylvania; and Marcus Opp of the Finance Group at the University of California, Berkeley. [read post]
8 Jun 2023, 9:05 pm by renholding
This post comes to us from financial economist Hamid Mehran and from professors Ajay Patel at Wake Forest University and Nonna Sorokina at The Pennsylvania State University. [read post]
13 Nov 2023, 12:44 pm by Petrelli Previtera, LLC
This includes tax returns, pay stubs, financial statements, business expenses (if self-employed), bank statements, property deeds, car titles, and a financial disclosure statement. [read post]
24 May 2012, 9:00 am by Matthew Parham
A law firm in Pennsylvania recently filed a RICO class action against Discover Bank alleging systematic, nationwide litigation fraud through the use of falsified documents. [read post]
9 Jun 2018, 11:52 am by Walter Olson
Hamilton Bank is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
19 Oct 2007, 7:00 am
On July 31, 2007, Judge Bernard McGinley of the Commonwealth Court granted summary judgment in favor of the Pennsylvania Department of Banking and against NCAS of Delaware, LLC d/b/a Advance America Cash Advance Centers for violation of the Consumer Discount Company Act (CDCA), located at 7 Pa. [read post]
7 Feb 2012, 5:36 am
"Top court asked to hear issue on Banks; Prosecutors say court that ruled Banks incompetent to be executed misapplied law": In today's edition of The Times Leader of Wilkes-Barre, Pennsylvania, Terrie Morgan-Besecker has an article that begins, "Prosecutors have asked the U.S. [read post]
19 Feb 2018, 8:46 pm by David M. Offen
A lot of people in Pennsylvania who want to file for bankruptcy first ask questions such as what will happen to their personal assets such as bank accounts, furniture, automobiles, retirement accounts, jewelry and of course, and of utmost importance, their home. [read post]