Search for: "CITIZENS BANK OF PENNSYLVANIA" Results 21 - 40 of 258
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6 Aug 2014, 2:07 pm by Kelly Phillips Erb
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
16 Feb 2012, 9:51 am by Martin Banks
Martin Banks partners Alfred Carlson, Esq. and Joseph Huttemann, Esq. are members of the governing boards of the Philadelphia Trial Lawyers Association and Pennsylvania Association of Justice who are closely monitoring any legislative changes. [read post]
16 Jun 2020, 11:09 am by Nichole M. Baer
Citizens Bank is requiring applications for the PPP to be submitted by 4 p.m. on June 17th. [read post]
11 Apr 2014, 4:50 am by John Mikhail
  On July 5, 1780, Wilson and his partners published a “Plan for the Bank of Pennsylvania” in the Pennsylvania Gazette. [read post]
28 Mar 2007, 1:45 am
Ought not investment banks stick to investment banking? [read post]
9 Jan 2019, 6:51 am by Seyfarth Shaw LLP
RBS Citizens, N.A., the Third Circuit Court of Appeals reviewed a Pennsylvania district court’s order certifying classes of Mortgage Loan Officers (“MLOs”) in a wage-hour lawsuit against their employer, Citizens Bank. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
 LOAN SERVICER: The Pennsylvania Higher Education Assistance Agency (which does business as AES) was designated as the servicer of the acquired student loans pursuant to pre-existing servicing Agreements between the Pennsylvania Higher Education Assistance Agency (PHEAA) and The First Marblehead Corporation. [read post]
26 Feb 2013, 7:44 pm by Kevin Funnell
“Montana’s community banks didn’t cause the 2008 financial crisis, but Dodd-Frank punishes them and our citizens who depend on them for credit to purchase a home, start a business or go to college. [read post]
The Federal Bureau of Investigation (FBI) on August 21, 2014 released the following: “The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Grand Jury in Scranton returned indictments Tuesday charging five members of the Wilkes-Barre City Employees Federal Credit Union with conspiracy and bank fraud. [read post]
28 Nov 2019, 4:30 am by Karen Tani
Candidate, Harvard Law School: “Wesley Hohfeld and the Struggle for a Legal Science” Natalie Shibley, PhD, History and Africana Studies, University of Pennsylvania: “Race, Homosexuality, and Military Justice, 1941-1993” Lila Teeters, PhD Candidate, History, University of New Hampshire: “Native Citizens: The Contest over U.S. [read post]
21 Jan 2020, 6:00 am by Brian Silber
“Flying with any amount of cash is completely legal, but once again we see government agents treating American citizens like criminals,” an Institute for Justice attorney told the press. [read post]
5 Oct 2007, 1:37 am
Pennsylvania can do better than to mortgage its future and sell off the well-being of its citizens. [read post]
17 Oct 2012, 8:15 am by JP Sarmiento
We also gathered supporting documents from his relatives, from proof of their status and residence, to bank statements and tax returns. [read post]