Search for: "Bank of Pennsylvania"
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10 Jun 2019, 4:03 pm
PA Courts: “Over the last five years, Pennsylvania has seen a gradual decrease in identity theft cases. [read post]
10 Oct 2007, 10:45 pm
Park, and against Chase Bank. [read post]
12 Aug 2020, 9:46 am
Firstrust Bank expanded its physical presence in Maryland Monday by opening up its first full-service branch in Towson at 32 West Pennsylvania Ave. [read post]
21 Apr 2017, 5:30 am
As we previously noted, the Pennsylvania General Assembly passed a law in November that amends the Pennsylvania Banking Code to permit the use of payroll debit cards, with certain conditions. [read post]
10 Jul 2023, 12:31 pm
A Pennsylvania federal district court has ruled that the plaintiffs’ allegations that notices of repossession sent by a bank failed to comply with the state’s Motor Vehicle Sales Finance Act (MVFSA) were sufficient to state a claim under the Pennsylvania Uniform Commercial Code (UCC). [read post]
19 Oct 2020, 5:27 am
Zaring (University of Pennsylvania - Legal Studies Department) has posted Enforcement Against the Biggest Banks on SSRN. [read post]
15 Jan 2010, 6:02 am
Sarfaty (The Wharton School, University of Pennsylvania) has posted Why Culture Matters in International Institutions: The Marginality of Human Rights at the World Bank (American Journal of International Law, Vol. 103, pp. 647-683, 2009) on SSRN. [read post]
15 Jan 2010, 7:36 am
Let’s say that John Doe wants to file bankruptcy in Pennsylvania. [read post]
16 Nov 2023, 12:00 pm
This includes assets like real estate, bank accounts, investments, and personal property. [read post]
12 Apr 2023, 10:00 am
Wharton Professor Christina Parajon Skinner’s Central Bank Digital Currency as New Public Money (forthcoming, University of Pennsylvania Law Review) is... [read post]
3 Nov 2015, 12:00 am
Deborah Healey, University of New South Wales (UNSW) - Faculty of Law and Chenying Zhan,g University of Pennsylvania - The Wharton School examine The Chinese Anti-Monopoly Law: Lessons for Australian Banks and Chinese Regulators. [read post]
23 Jul 2015, 10:45 am
In this scam, dubbed the “Man in the Email” scam by the FBI, unwitting buyers are duped into wiring the closing costs and down payment to an out-of-state bank account when they […] The post Pennsylvania Escrow Theft Scam Warning appeared first on Mortgage Fraud Blog. [read post]
15 Oct 2007, 6:21 am
Winovich, 43, Mars, Pennsylvania, pleaded guilty in federal court to charges of Bank Fraud and Tax Evasion announced United States Attorney Mary Beth Buchanan. [read post]
13 Nov 2007, 5:23 am
Dodsworth is also alleged to have manipulated the bank accounts of prospective homeowners. [read post]
4 Dec 2016, 1:54 am
ASYLUM POLICY, by Banks Miller, Linda Camp Keith, and Jennifer S. [read post]
17 Jun 2015, 5:51 am
"The employer argued that the cards were the functional equivalent of money or checks because they could be converted to cash at a bank or ATM. [read post]
6 Oct 2016, 8:07 am
Horrow was charged by information in the Eastern District of Pennsylvania with four counts of bank fraud and one count of aiding and abetting. [read post]
8 Nov 2022, 4:45 pm
Cardozo School of Law) has supported Stopping Runs in the Digital Era (Forthcoming, University of Pennsylvania Journal of Business Law, Vol. 25, 2023) on SSRN. [read post]
19 Jun 2009, 2:33 am
Atwell, 22, Warren, Pennsylvania, have been indicted by a federal grand jury in Erie on a one-count charge of conspiracy to commit bank fraud, announced United States Attorney Mary Beth Buchanan. [read post]
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]
