Search for: "CITIZENS BANK OF PENNSYLVANIA"
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20 Sep 2019, 3:00 am
Foremost has received hundreds of millions of dollars in loan commitments from a bank run by the Chinese government to help build ships that Foremost has purchased from government-owned shipyards there. [read post]
6 Sep 2019, 7:08 am
As set forth in part in the DOJ Release:In connection with the guilty plea, the court was advised that in February 2019, Citizens Bank replacement debit cards and PIN reminders were fraudulently ordered for several customers in McMurray, Pennsylvania. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
5 Sep 2019, 1:06 pm
Gox users (over 19,000 individuals) who registered with addresses were Pennsylvania citizens, making Karpeles’ interactions with the forum state neither random, isolated, nor fortuitous. [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
24 Aug 2019, 6:30 am
Citizens, 1919-1924Conveners: Kenneth Mack, Harvard Law School (kmack@law.harvard.edu), Laurie Wood, Florida State University (lmwood@fsu.edu), Jacqueline Briggs, University of Toronto - Centre for Criminology and Sociolegal Studies (jacq.briggs@mail.utoronto.ca), and John Wertheimer, Davidson College (jow [read post]
23 Aug 2019, 3:00 am
The counts have always included both citizens and noncitizens, regardless of immigration status, although the history of who was counted and how is complicated. [read post]
21 Aug 2019, 1:09 pm
Student Presenters: Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu)The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (Lauren.feldman@jhu.edu)Constructing Legal Matrimony and the State in New York and the United States: Debating New York’s Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu)Banking, Law, and American Liberalism: The Rise and Regulation of Bank Holding Companies in the… [read post]
8 Aug 2019, 9:05 pm
Financial indicators, she argues, were present for over a year before the collapse of Lehman Brothers, and regulators had used sufficient legal authority to respond to small banks but failed to apply these tools to large banks. [read post]
7 Aug 2019, 9:05 pm
How do federal agencies balance state efficiency concerns with providing benefits for vulnerable citizens? [read post]
23 Jul 2019, 10:31 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985), a 34-year old precedent that established a federal claim was not ripe until a state takings plaintiff exhausted its remedies under state law. [read post]
19 Jul 2019, 12:30 pm
Utah chiropractor is prosecuted for trying to pay $340k in back taxes with checks from closed bank accounts. [read post]
19 Jul 2019, 8:16 am
A 1781 Pennsylvania state court case against the state of Virginia, Nathan v. [read post]
2 Jul 2019, 5:35 am
The defendants then allegedly attempted to launder the stolen funds through bank accounts they controlled. [read post]
1 Jul 2019, 11:27 am
More Debt Due to Medical Bills for Senior Citizens as Healthcare Costs Rise More senior citizens may face mounting medical debt as monthly premiums rise on popular Medicare Advantage plans with drug benefits. [read post]
30 May 2019, 6:37 am
It is axiomatic that when people are treated as full citizens, the impulse to lash out against society is lessened. [read post]
24 May 2019, 2:00 am
A Pennsylvania waitress was let go after customers complained she was wearing a Tea Party bracelet at work. [read post]
18 May 2019, 9:27 am
The Dallas Court of Appeals recently reversed a default judgment (albeit for unrelated reasons) in a case in which a bank had claimed an attorney fee of $3,000 for obtaining the default judgment on an alleged credit card debt, $1,500 for defending a post-judgment motion, plus an additional $10,000 in additional contingent fees for defending the default judgment on appeal. [read post]
26 Apr 2019, 12:55 pm
Fast-forward to the present: Using the same (though perhaps updated) method, FBI fingerprint analyst fingers man for 2015 bank robberies. [read post]
13 Apr 2019, 10:48 am
Trump's tax plan increased bank profits by nearly $29 billion - allowing them to make record breaking profits. [read post]
