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1 Pennsylvania Department of Banking and Securities - PA.GOV
https://www.dobs.pa.gov/Pages/default.aspx
Harrisburg, PA - Pennsylvania Secretary of Banking and Securities Richard Vague commended students from five Pennsylvania colleges and universities wh... https: ...
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2 Annual Report Of The Commissioner Of Banking, Being The ...
https://www.amazon.com/Commissioner-Banking-Department-Commonwealth-Pennsylvania/dp/1344797474
› Commissioner-Banking-De...
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3 PA Banking and Securities | Harrisburg PA - Facebook
https://www.facebook.com/PABankingAndSecurities/
PA Banking and Securities, Harrisburg, Pennsylvania. 10476 likes · 25 talking about this · 10 were here. The official Facebook page for the Pennsylvania...
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4 How do I find my state's bank regulator?
https://www.consumerfinance.gov/ask-cfpb/how-do-i-find-my-states-bank-regulator-en-1637/
Take a look at our list of state banking regulator contact information. Alabama. Regulator: Alabama State Banking Department
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5 PA Department of Banking and Securities | LinkedIn
https://www.linkedin.com/company/pa-banking-and-securities
The Pennsylvania Department of Banking and Securities fosters a strong economy for Pennsylvania by ensuring the safety and soundness of financial ...
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6 To consider the nomination of Vincent Gastgeb to the Banking ...
https://www.pasenategop.com/blog/banking-102522/?utm_source=rss&utm_medium=rss&utm_campaign=banking-102522
To consider the nomination of Vincent Gastgeb to the Banking & Securities Commission · Senate Banking and Insurance Committee · Tuesday, October ...
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7 Pennsylvania Treasury Department
https://www.patreasury.gov/

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8 State Bank Agency Contact Quick Access - CSBS
https://www.csbs.org/state-bank-directory
Delaware Office of the State Bank Commissioner. 1110 Forrest Avenue ... Pennsylvania Department of Banking and Securities, 17 North Second Street
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9 Consumer Complaint Services - Pennsylvania Department of ...
https://www.findhelp.org/pennsylvania-department-of-banking-and-securities--harrisburg-pa--consumer-complaint-services/6190008785174528?postal=17050
Services are available online, by phone, through fax, and mail. The Department of Banking and Securities requests that consumers attempt to resolve their ...
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10 State and Local Consumer Agencies in Pennsylvania | USAGov
https://www.usa.gov/state-consumer/pennsylvania
Get help with complaints about stores, banks, insurance companies, utilities, and more. On This Page. Consumer Protection Offices; State Consumer Protection ...
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11 "Update on Pennsylvania financial services and regulations ...
https://community.rmahq.org/southcentralpa/events/eventdescription?CalendarEventKey=f7bde14f-8862-4579-9a0a-1ff90cc48ff0&ssopc=1
Glenn E. Moyer, Secretary of Banking and Securities, was appointed by Pennsylvania Governor Tom Corbett on April 1, 2011, to be the Secretary of Banking.
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12 Commonwealth Court of Pennsylvania.
https://caselaw.findlaw.com/pa-commonwealth-court/1201291.html
PENNSYLVANIA BANKERS ASSOCIATION v. PENNSYLVANIA DEPARTMENT OF BANKING AND TRUMARK FINANCIAL CREDIT UNION. Reset A A Font size: Print. Commonwealth ...
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13 Bank List
https://www.state.nj.us/dobi/bankwebinfo.htm
William Penn Bank - Savings Bank (Out of State) 1309 South Woodbourne Rd. Levittown, PA 19057, Mr. Kenneth Stephon, Chairman, President & CEO (215) 269-1200
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14 Division of Financial Institutions
https://dfi.wv.gov/
WV Board of Banking and Financial Institutions · Organizational Chart ... 900 Pennsylvania Avenue Suite 306 ... 900 Pennsylvania Avenue Suite 306
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15 Title 7 - PA General Assembly
https://www.legis.state.pa.us/cfdocs/legis/LI/consCheck.cfm?txtType=HTM&ttl=07&div=0&chpt=61
The Banking and Securities Commission of the Commonwealth, as established under ... including the Pennsylvania Housing Finance Agency and other government ...
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16 Financial regulation in Pennsylvania - Ballotpedia
https://ballotpedia.org/Financial_regulation_in_Pennsylvania
In 2015, there were a total of 113 distinct commercial banks in Pennsylvania, with total deposits of $356.32 billion. · The Department of Banking and Securities ...
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17 First Pennsylvania Banking & Trust Co. v. Comm'r of Internal ...
https://casetext.com/case/first-pennsylvania-banking-trust-co-v-commr-of-internal-revenue-1
THE FIRST PENNSYLVANIA BANKING AND TRUST COMPANY, PETITIONER v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT. C. Walter Randall, Jr., for the petitioner.
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18 Transfer of regulations - Pennsylvania Bulletin
http://www.pacodeandbulletin.gov/Display/pabull?file=/secure/pabulletin/data/vol42/42-50/2425.html
Among other things, Act 86 reorganized the Department of Banking and the Securities Commission into the Department of Banking and Securities. See 42 Pa.
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19 U.S. v. National Bank & Trust Company of Central ...
https://www.justice.gov/atr/case/us-v-national-bank-trust-company-central-pennsylvania-et-al
National Bank & Trust Company of Central Pennsylvania, et al. ... Since its inception in November 2019, the Justice Department and PCSF have ...
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20 Ward 2 - Baron B. Holland - Cheltenham PA
https://www.cheltenhamtownship.org/pview.aspx?id=5725
Mr. Holland comes to the Board of Commissioners with 19 years' experience in the banking and financial services industries. He currently works as Senior ...
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21 FDIC: Federal Deposit Insurance Corporation
https://www.fdic.gov/
FDIC Acting Chairman Martin Gruenberg held a virtual press briefing on bank and thrift industry earnings for the third quarter 2022. The results are now ...
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22 State Bank Commissioner's Bio - Office of the State Bank ...
https://banking.delaware.gov/state-bank-commissioners-bio/
Robert A. Glen was reappointed to a fifth four-year term as the Delaware State Bank Commissioner by Governor Markell and reconfirmed by the Delaware Senate.
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23 American Bank & Trust Co. of Pennsylvania v. Lott
https://law.justia.com/cases/new-jersey/supreme-court/1985/99-n-j-32-0.html
Plaintiff, American Bank & Trust Company (American), a Pennsylvania bank, ... issued by the New Jersey Commissioner of Banking (Commissioner) to American ...
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24 Pennsylvania Department Definition | Law Insider
https://www.lawinsider.com/dictionary/pennsylvania-department
Workload of the prime consultant and subconsultants for all Pennsylvania Department of Transportation and Pennsylvania Turnpike Commission projects. If the ...
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25 Philadelphia Land Bank | Homepage
https://www.phila.gov/departments/philadelphia-land-bank/
Elected officials · Mayor · City Council · Courts · District Attorney · City Controller · Sheriff · City Commissioners · Register of Wills ...
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26 Richard Vague nominated to join Pa. Gov. Tom Wolf's cabinet
https://www.bizjournals.com/philadelphia/news/2020/02/09/richard-vague-nominated-to-join-pa-gov-tom-wolfs.html
Wolf picked Wiessmann to lead the Department of Banking and Securities in January 2015. She was state treasurer from 2007 to 2009 under former ...
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27 Pennsylvania Department of Banking and Securities Aids ...
https://www.porh.psu.edu/pennsylvania-department-of-banking-and-securities-aids-nearly-5000-consumers-amid-covid-19-pandemic/
“I am continually impressed by the department's entire staff who have remained steadfast in upholding the department's mission and vision ...
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28 Submit a Complaint – PA Office of Attorney General
https://www.attorneygeneral.gov/submit-a-complaint/
The Pennsylvania Office of Attorney General receives more than 50,000 complaints and referrals each year, which allows us to fight on your behalf.
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29 Pennsylvania & Southern New Jersey - First Bank
https://www.firstbanknj.com/about/pennsylvania
Pennsylvania/Southern New Jersey Banking Team · Scott Bachman · Philip Heberling · Kyle Smith · Brett Lawrence · Ryan Earley · Ramzi Dagher · David Marx · Michael Rist.
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30 Banking Regulators - Texas Department of Banking
https://www.dob.texas.gov/consumer-information/banking-regulators
Listing of Federal and State Banking Regulators. ... Pennsylvania Department of Banking · Rhode Island Department of Business Regulation ...
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31 Interagency MOUs - Department of Financial Services
https://www.dfs.ny.gov/industry_guidance/interagency_mous
June 11, 2010. New York State Banking Department and Dubai Financial Services Authority. July 28, 2009. China Insurance Regulatory Commission (CIRC).
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32 Pennsylvania - American Financial Services Association
https://afsaonline.org/afsa-state-page/state-page-pennsylvania/
State Regulators · Attorney General's Office · Department of Banking and Securities · Licensing ...
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33 Commissioner - Vermont Department of Financial Regulation
http://dfr.vermont.gov/about-us/commissioner
Governor Phil Scott announced the appointment of Kevin Gaffney as Commissioner of the Department of Financial Regulation in July of 2022.
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34 This space for use by IRRC (1) Agency Pennsylvania ...
http://www.irrc.state.pa.us/docs/2174/AGENCY/2174FF.pdf
Pennsylvania Department of Banking. (2) ID. Number (Governor's Office Use). IRRC Number: 3tM. (3)ShortTMe. Mortgage Bankers and Brokers and Consumer Equity ...
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35 Government Links - Pennsylvania House Democratic Caucus
https://www.pahouse.com/GovernmentLinks
Department of Aging · Department of Agriculture · Department of Banking and Securities ... Governor's Advisory Commission on Asian American Affairs ...
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36 Front page | U.S. Department of the Treasury
https://home.treasury.gov/
Treasury Department: Today, Treasury and the White House Competition Council released a report on fintech-bank partnerships, which lays… https://t.co/ ...
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37 Pennsylvania PUBLIC BANKING
https://publicbankingpa.org/
In January, twelve members of Philadelphia City Council (a veto proof majority) introduced an ordinance to establish a public bank for the city. There will be ...
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38 Who Regulates My Bank? - HelpWithMyBank.gov
https://www.helpwithmybank.gov/who-regulates-my-bank/index-who-regulates-bank.html
We can only assist customers of national banks and federal savings associations regulated by the Office of the Comptroller of the Currency (OCC).
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39 Department of Banking and Securities Provides ...
https://eriecountypa.gov/wp-content/uploads/2020/03/03202020-Dept-of-Banking-and-Securities-Release.pdf
Harrisburg, PA - The Department of Banking and Securities (DoBS) ... using online or mobile banking, phone banking, drive thru, or ATMs.
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40 PA Early Learning Investment Commission: Supporting ...
https://paearlylearning.com/
Our Commissioners ; Tom Wolf, Honorary Co-Chair; Governor, Commonwealth of Pennsylvania ; Janet Haas, M.D., Honorary Co-chair; Chair, William Penn Foundation.
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41 State Contact Information For MSBs - FinCEN
https://www.fincen.gov/sites/default/files/shared/msbstatecontactsfinal.pdf
Delaware Office of the State Banking. Commissioner. 1110 Forrest Avenue Dover. Dover, DE 19904. (302)739-4235. (302)577-6722 http://banking.delaware.gov.
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42 Bank MergersAcquisitions in Connecticut - CT.gov
https://portal.ct.gov/DOB/Bank-Information/Bank-Information/Bank-MergersAcquisitions-in-Connecticut
Also on April 14, 2020, the Commissioner approved the transfer of all assets and liabilities from Putnam Bank, a Connecticut-chartered savings bank and wholly- ...
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43 Higher Law: Pennsylvania Moves to Protect Cannabis Banking
https://www.law.com/2022/07/14/higher-law-pennsylvania-moves-to-protect-cannabis-banking-new-york-targets-illicit-operators-garfinkle-biderman-dentons-guide-cannabis-outlets-sale-floridas-ag-commissioner-challenges-mari/
A new Pennsylvania law on cannabis banking. ... Florida Agriculture Commissioner Takes Aim at Law on Guns, Medical Marijuana – Florida ...
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44 Financial Institution Lists | OCC
https://www.occ.treas.gov/topics/charters-and-licensing/financial-institution-lists/index-financial-institution-lists.html
National banks and federal savings associations are chartered and regulated by the Office of the Comptroller of the Currency.
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45 Pennsylvania Banks and the Panic of 1819: A Reinterpretation
https://www.jstor.org/stable/3123593
Historical and Museum Commission, Harrisburg). 19 Philadelphia United States Gazette, Mar. 4, 1818. 20 Greensburg Westmoreland Republican, May 9, 1818.
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46 Philadelphia, PA - J.P. Morgan Private Bank
https://privatebank.jpmorgan.com/gl/en/locations/united-states/pennsylvania/philadelphia
Our team in the J.P. Morgan Private Bank Philadelphia office offers private banking and wealth management services that can help you plan, invest, ...
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47 PA Department of Banking and Securities offers tips to spot ...
https://www.fox43.com/article/news/local/contests/pa-department-of-banking-and-securities-offers-tips-to-spot-financial-services-scam/521-f7b9ee53-464d-427f-858a-0bf7adcebb66
HARRISBURG — Secretary of Banking and Securities Robin L. Wiessmann is urging consumers to follow five simple tips to avoid getting scammed ...
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48 Bank & Licensee Search - Missouri Division of Finance - MO.gov
https://finance.mo.gov/licensee/search
› licensee › search
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49 AMERICAN BANK TRUST CO. OF PENNSYLVANIA v. LOTT
https://www.casemine.com/judgement/us/59148e82add7b0493455556b
Generally speaking, banking in New Jersey is a closely regulated activity under the jurisdiction of the Commissioner. N.J.S.A. 17:1-1; N.J.S.A. 17:1B-1.
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50 Board of Commissioners - Hampden Township
https://www.hampdentownship.us/government/board_of_commissioners/
Nate Silcox has over 25 years of experience in public policy at the state and local levels. He currently serves as Executive Director of the PA Senate Veterans ...
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51 Business Financing
https://www.ncentral.com/business-loans/
The Commission is also designated by the Pennsylvania Department of Community and Economic Development as a Certified Economic Development Organization to ...
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52 rules and regulations - Pennsylvania Bulletin
http://www.pabulletin.com/secure/data/vol33/33-28/1350.html
RULES AND REGULATIONS. Title 64--SECURITIES. SECURITIES COMMISSION. [64 PA. CODE CH. 102, 202--204, 207, 305 AND 606]. Banking and Savings and Loan ...
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53 Pennsylvania Department of Banking Securities jobs - Indeed
https://www.indeed.com/q-Pennsylvania-Department-of-Banking-Securities-jobs.html
238 Pennsylvania Department of Banking Securities jobs available on Indeed.com. Apply to Teller, Quality Assurance Analyst, Supervisor and more!
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54 Scott DUNN - Fayette County, PA
https://www.fayettecountypa.org/579/Scott-Dunn
The secretary for the County Commissioners is Scott Dunn.
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55 American Express Money Services Business Disclosures
https://www.americanexpress.com/us/prepaid/state-licensing.html
PENNSYLVANIA, Pennsylvania Department of Banking and Securities, Money Transmitter. PUERTO RICO, Commissioner of Financial Institutions of Puerto Rico ...
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56 Our Story | The Dime Bank Honesdale PA
https://www.thedimebank.com/our-story
The Dime Bank, a community bank in Northeast Pennsylvania, offers innovative online and mobile banking services to make managing your money easy.
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57 Pennsylvania Senate Confirms James R. Biery to Banking and ...
https://www.prnewswire.com/news-releases/pennsylvania-senate-confirms-james-r-biery-to-banking-and-securities-commission-254766861.html
Biery replaces Steve Irwin, who joined the Pennsylvania Securities Commission in 2006. Irwin continued service on the Banking and Securities ...
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58 Finance | Upper Gwynedd PA
https://www.uppergwynedd.org/finance
› finance
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59 Home | United States Committee on Banking, Housing, and ...
https://www.banking.senate.gov/
Fairness in Financial Services: Racism and Discrimination in Banking · Committee News · Leadership · Calendar & Hearings · Recent Hearings · Office Information · Site ...
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60 New Credit Union in Pennsylvania Marks 'Transformational ...
https://www.cutimes.com/2022/06/10/new-credit-union-in-pennsylvania-marks-transformational-moment/
New Credit Union in Pennsylvania Marks 'Transformational Moment' · Community First Fund FCU celebrated its new branch Tuesday in Lancaster, Pa.
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61 Vendor Guide - PA Turnpike
https://www.paturnpike.com/business-hub/vendor-guide
Does the PA Turnpike Commission utilize state contracts? ... In lieu of a Bond, the guaranty may be in the form of a Bank Cashier's or Treasurer's Check or ...
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62 The end of muniland interest-rate swaps for Pennsylvania?
https://www.reuters.com/article/idUK292763656220130118
Pennsylvania may have suffered more damage from municipalities using ... Then JPMorgan Chase & Co., the third-largest bank in the U.S., ...
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63 Payment Options - Pennsylvania Child Support Program
https://www.humanservices.state.pa.us/csws/CSWS_controller.aspx?pageId=Member/payor_payment_options.ascx
FREE, Bank Account, Allow 3 to 4 Banking Days ... Check, FREE, Check, Immediate Processing Upon Receipt, PA SCDU Check Show Address Details
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64 List of Legal Investments | Mass.gov
https://www.mass.gov/info-details/list-of-legal-investments
The Commonwealth of Massachusetts Office of the Commissioner of Banks list of ... Indiana Bell Telephone Company; United Telephone Company of Pennsylvania ...
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65 Best Pennsylvania Litigation - Banking and Finance Lawyers
https://www.bestlawyers.com/united-states/pennsylvania/litigation-banking-and-finance
View the top attorneys in Best Lawyers in Pennsylvania, United States for Litigation - Banking and Finance and get an overview of lawyer recognitions,...
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66 Are Pennsylvania pension fund trustees in over their heads?
https://www.inquirer.com/philly/blogs/inq-phillydeals/are-pennsylvania-pension-fund-trustees-in-over-their-heads-20181109.html
Pennsylvania banking secretary Robin Weissman (left) and state Treasurer Joe Torsella (center) at last month's PSERS board meeting, where they ...
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67 American Bankers Association: ABA.com - Training, Research ...
https://www.aba.com/
Pennsylvania. In 2015, a little under half of all LMI households were near a branch offering Bank On accounts. Watch this.
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68 Home | Community Development Financial Institutions Fund
https://www.cdfifund.gov/
Click here to learn more. Our Program Areas. Bank ...
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69 Pennsylvania County Could Divest From Wells Fargo Over ...
https://www.bloomberg.com/news/articles/2022-07-21/pennsylvania-county-could-divest-from-wells-fargo-over-abortion
Lehigh County began the divestiture process last week. Withdrawing $145 million in taxpayer dollars from the bank is one way to hold big ...
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70 Licenses - Square
https://squareup.com/us/en/legal/general/licenses
Delaware, Delaware Office of the State Bank Commissioner, 012262 ... Pennsylvania, Pennsylvania Department of Banking and Securities, 38547.
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71 Orrstown Bank Released From Pennsylvania Department of ...
https://investors.orrstown.com/news/news-details/2015/Orrstown-Bank-Released-From-Pennsylvania-Department-of-Banking-and-Securities-Memorandum-of-Understanding/default.aspx
Thomas R. Quinn, Jr., President & Chief Executive Officer, commented, "We are pleased that the Pennsylvania Department of Banking has released ...
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72 Federal Reserve announces civil money penalty and issues ...
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20161206b.htm
... money penalty against Customers Bank of Phoenixville, Pennsylvania. ... of section 5 of the Federal Trade Commission Act (FTC Act).
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73 FBI agents make arrest at home owned by Pa. banking secretary
https://www.ydr.com/story/news/2021/01/21/why-fbi-agents-visited-home-pa-banking-secretary-richard-vague/4245754001/
Federal agents on Thursday morning arrested Mikael Laferla at a Philadelphia home owned by Pennsylvania Banking and Securities Secretary ...
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74 PHFA HOMEPAGE | Mortgage – Housing – Foreclosure Options
https://www.phfa.org/
PA Housing Finance Agency Official Website | Mortgage Loans; Homebuyer Counseling; Foreclosure Prevention; Rental & Senior Housing Opportunities.
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75 Pennsylvania Marijuana Banking Bill Clears House ...
https://www.marijuanamoment.net/pennsylvania-marijuana-banking-bill-clears-house-committee-after-passing-full-senate/
Chairman Brad Roae (R) filed both amendments. One clarifies that banking protections only apply to state-legal medical cannabis businesses and ...
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76 Contact Us | First National Bank
https://www.fnb-online.com/Contact-Us
(1-833-226-5362). For assistance with bank accounts, online access, or debit cards call: ... First National Bank of Pennsylvania Attn: Legal Dept.
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77 Pennsylvania Department of Banking - Wikiwand
https://www.wikiwand.com/en/Pennsylvania_Department_of_Banking
The bureau regulates the approximately 225 traditional banks that have received state charters, as well as over 14,000 non-bank lenders, including mortgage ...
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78 Activist investor presses Pennsylvania bank to find buyer
https://www.americanbanker.com/news/activist-investor-presses-pennsylvania-bank-to-find-buyer
› news › activist-inve...
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79 Bank Merger Competitive Review - Federal Trade Commission
https://www.ftc.gov/system/files/documents/public_statements/1581730/chopra_-_comment_doj_banking_merger_guidelines.pdf
950 Pennsylvania Avenue N.W. ... I write to urge the Department of Justice and federal banking agencies to reject the current failed.
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80 FAQ'S - Allegheny County
https://www.alleghenycounty.us/real-estate/docs/dre_faq.aspx
What is the Department of Real Estate's accepted method of payment for recording fees, ... Contact the Pennsylvania Banking Commission at 1-800-600-0007 for ...
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81 Elder Abuse Taskforce - Welcome to Dauphin County, PA
https://www.dauphincounty.org/government/departments/area_agency_on_aging/elder_abuse_taskforce/index.php
... the Pennsylvania Securities Commission, Chiefs of Police from local municipalities, representatives from the banking community and interested citizens.
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82 Mortgage America
https://mymortgageamerica.com/
Named the #1 Mortgage Lender in Pennsylvania year after year, Mortgage America ... Our name is among the most trusted in the mortgage banking industry, ...
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83 Corporate Information - Officers & Directors - Mid Penn Bank
https://investors.midpennbank.com/corporate-information/officers-directors-investors/default.aspx
Brian A. Hudson, Sr. FORMER EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER PENNSYLVANIA HOUSING FINANCE AGENCY.
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84 Bank Mergers Branch Banking and Bank Holding Companies ...
https://scholarship.law.upenn.edu/cgi/viewcontent.cgi?article=6194&context=penn_law_review
of Banking or to the Banking Law Commission or to any members or employees of ... Under the current Pennsylvania code,'" the Department of Bank-.
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85 Pennsylvania's insurance commissioner resigns - S&P Global
https://www.spglobal.com/marketintelligence/en/news-insights/latest-news-headlines/pennsylvania-s-insurance-commissioner-resigns-68952973
Pennsylvania Insurance Department Commissioner Jessica Altman is resigning from her position, effective Feb. 25.
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86 ACNB Bank - York Township
https://www.yorktownship.com/for-businesses/business-directory/6796/acnb-bank/
Originally founded in 1857, ACNB Bank serves its marketplace with banking ... of 22 retail banking offices located in the four southcentral Pennsylvania ...
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87 PHEAA: One of the Nation's Leading Student Aid Organizations
https://www.pheaa.org/
Providing Affordable Access to Higher Education · PA Targeted Industry Program · College Planning · Partner Access · Grants · Loans · Funding Opportunities · College ...
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88 Land Bank Board | Pottstown, PA - Official Website
https://www.pottstown.org/432/Land-Bank-Board
Board Members · Deborah Penrod, Chair, Land Bank Board · Lisa Vanni, Vice Chair · Twila Fisher, Secretary · Jamie Sanchez, Treasurer · Carol Kulp · Peggy Lee-Clark, ...
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89 Now in Effect: Pennsylvania's Banking Modernization Package
https://www.reedsmith.com/en/perspectives/2012/12/now-in-effect-pennsylvanias-banking-modernization
This is a significant enforcement tool that the Department can use against institutions that violate Pennsylvania law. Another very significant ...
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90 Commonwealth of PA - Opportunities for All Job Seekers
https://www.governmentjobs.com/careers/pabureau
The Pennsylvania State Police, Bureau of Liquor Control Enforcement is seeking qualified applicants for Liquor Enforcement Officer Trainee ...
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91 NCUA
https://ncua.gov/

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