Department of Banking

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13h
The Clarion-Ledger
Leaders want to turn back the creep of bureaucracywhere it pays more than $2,300 a month in rent. The Board of Nursing in Ridgela
Leaders want to turn back the creep of bureaucracy
The Clarion-Ledger / Posted 13 hours ago
where it pays more than $2,300 a month in rent. The Board of Nursing in Ridgeland pays $219,000 a year in rent. The state Department of Banking and Consumer Finance was in the state-owned Woolfolk government building downtown but recently moved to... Read more
2d
The Scranton Times-Tribune
Former state treasurer Barbara Hafer charged by the Feds in pay-to-play schememove money into lower-cost, more liquid investment vehicles. Wiessmann is now
Former state treasurer Barbara Hafer charged by the Feds in pay-to-play scheme
The Scranton Times-Tribune / Posted 2 days ago
move money into lower-cost, more liquid investment vehicles. Wiessmann is now Democratic Gov. Tom Wolf's secretary of the Department of Banking and Securities. In a statement, Treasurer Tim Reese, who was nominated by Wolf to replace McCord, said... Read more
9 related stories
2d
The Lewistown Sentinel
Federal charges involve lucrative Pennsylvania treasury feesmove money into lower-cost, more liquid investment vehicles. Wiessmann is now
Federal charges involve lucrative Pennsylvania treasury fees
The Lewistown Sentinel / Posted 2 days ago
move money into lower-cost, more liquid investment vehicles. Wiessmann is now Democratic Gov. Tom Wolf's secretary of the Department of Banking and Securities. In a statement, Treasurer Tim Reese, who was nominated by Wolf to replace McCord, said... Read more
9 related stories
2d
The Williamsport Sun-Gazette
Federal charges involve lucrative Pennsylvania treasury feesmove money into lower-cost, more liquid investment vehicles. Wiessmann is now
Federal charges involve lucrative Pennsylvania treasury fees
The Williamsport Sun-Gazette / Posted 2 days ago
move money into lower-cost, more liquid investment vehicles. Wiessmann is now Democratic Gov. Tom Wolf's secretary of the Department of Banking and Securities. In a statement, Treasurer Tim Reese, who was nominated by Wolf to replace McCord, said... Read more
9 related stories
2d
The Express-Times
Federal charges involve lucrative Pennsylvania treasury feesmove money into lower-cost, more liquid investment vehicles. Wiessmann is now
Federal charges involve lucrative Pennsylvania treasury fees
The Express-Times / Posted 2 days ago
move money into lower-cost, more liquid investment vehicles. Wiessmann is now Democratic Gov. Tom Wolf's secretary of the Department of Banking and Securities. In a statement, Treasurer Tim Reese, who was nominated by Wolf to replace McCord, said... Read more
9 related stories
7d
Philly.com
Feds: George Barnard, 45, defrauded banks, homeowners of $13 millionwith the Inquirer in 2013, he denied any wrongdoing. In June of 2013, after co
Feds: George Barnard, 45, defrauded banks, homeowners of $13 million
Philly.com / Posted 7 days ago
with the Inquirer in 2013, he denied any wrongdoing. In June of 2013, after complaints from homeowners, the Pennsylvania Department of Banking and Securities revoked Fili's mortgage license, concluding he caused Capital Financial to become... Read more
10d
The Clarion-Ledger
Legal battles lead Mississippi-based check casher to close storesit calls unfair and unjustified allegations made by the U.S. Consumer Finance P
Legal battles lead Mississippi-based check casher to close stores
The Clarion-Ledger / Posted 10 days ago
it calls unfair and unjustified allegations made by the U.S. Consumer Finance Protection Bureau and the Mississippi State Department of Banking and Consumer Finance. The federal agency filed suit in May, accusing the company of instructing its... Read more
3 related stories
10d
Al.com
Amid legal battle, All American Check Cashing closing stores in Alabama, Louisianait calls unfair and unjustified allegations made by the U.S. Consumer Finance P
Amid legal battle, All American Check Cashing closing stores in Alabama, Louisiana
Al.com / Posted 10 days ago
it calls unfair and unjustified allegations made by the U.S. Consumer Finance Protection Bureau and the Mississippi State Department of Banking and Consumer Finance. The federal agency filed suit in May, accusing the company of overcharging some... Read more
3 related stories
10d
FOX 8 New Orleans
Mississippi-based check casher closing stores in 2 statesit calls unfair and unjustified allegations made by the U.S. Consumer Finance P
Mississippi-based check casher closing stores in 2 states
FOX 8 New Orleans / Posted 10 days ago
it calls unfair and unjustified allegations made by the U.S. Consumer Finance Protection Bureau and the Mississippi State Department of Banking and Consumer Finance. The federal agency filed suit in May, accusing the company of overcharging some... Read more
3 related stories
10d
WLBT 3 Jackson
Mississippi-based check casher closing stores in 2 statesit calls unfair and unjustified allegations made by the U.S. Consumer Finance P
Mississippi-based check casher closing stores in 2 states
WLBT 3 Jackson / Posted 10 days ago
it calls unfair and unjustified allegations made by the U.S. Consumer Finance Protection Bureau and the Mississippi State Department of Banking and Consumer Finance. The federal agency filed suit in May, accusing the company of overcharging some... Read more
3 related stories
12d
The Register NorthJersey.com
Deal lets doctors return to United’s network; Hackensack group restores access after provider exitlast month on the disruption caused by the mid-year change in network for a pat
Deal lets doctors return to United’s network; Hackensack group restores access after provider exit
The Register NorthJersey.com / Posted 12 days ago
last month on the disruption caused by the mid-year change in network for a patient, who filed a complaint with the state Department of Banking and Insurance. He had been given 20 days' notice that three of his doctors from whom he received... Read more
15d
The Morning Call
Univest closes on $244 million acquisition of Fox Chase Bankwas completed July 1, according to a Univest news release. Univest received app
Univest closes on $244 million acquisition of Fox Chase Bank
The Morning Call / Posted 15 days ago
was completed July 1, according to a Univest news release. Univest received approvals in May from the Pennsylvania Department of Banking and Securities and the Federal Reserve, and shareholders from both Montgomery County-based banks signed... Read more
19d
New Kerala
RBI: Sudarshan Sen is the new Executive Director as N. S. Vishwanathan becomes Deputy Governor - newkerala.com #86140of Deputy Governor. A career central banker, he joined the RBI in 1981. As Dep
RBI: Sudarshan Sen is the new Executive Director as N. S. Vishwanathan becomes Deputy Governor - newkerala.com #86140
New Kerala / Posted 19 days ago
of Deputy Governor. A career central banker, he joined the RBI in 1981. As Deputy Governor, Vishwanathan will look after Department of Banking Regulation (DBR), Department of Co-operative Banking Regulation (DCBR), Department of Non-Banking... Read more
7 related stories
19d
The Financial Express
N S Vishwanathan takes charge as RBI deputy governorAs deputy governor, Vishwanathan will look after Department of Banking Regulati
N S Vishwanathan takes charge as RBI deputy governor
The Financial Express / Posted 19 days ago
As deputy governor, Vishwanathan will look after Department of Banking Regulation, Department of Co-operative Banking Regulation, Department of Non-Banking Regulation, Deposit Insurance and Credit Guarantee Corporation, Financial Stability Unit,... Read more
7 related stories
20d
New Kerala
Vishwanathan takes charge as RBI Deputy Governor - newkerala.com #85857of the post on or after July 4, 2016, or until further orders," it said. As De
Vishwanathan takes charge as RBI Deputy Governor - newkerala.com #85857
New Kerala / Posted 20 days ago
of the post on or after July 4, 2016, or until further orders," it said. As Deputy Governor, Vishwanathan will look after Department of Banking Regulation, Department of Co-operative Banking Regulation, Department of Non-Banking Regulation,... Read more
7 related stories
20d
The Economic Times
RBI appoints Sudarshan Sen as Executive DirectorSen has taken charge from today, RBI said in a release. Sen will look after De
RBI appoints Sudarshan Sen as Executive Director
The Economic Times / Posted 20 days ago
Sen has taken charge from today, RBI said in a release. Sen will look after Department of Banking Regulation, Department of Co-operative Bank Regulation and Department of Non-Banking Regulation. Sen is a career central banker and has a long... Read more
7 related stories
20d
The Hindu
N.S. Vishwanathan assumes charge as new RBI Deputy Governorof India for three years,” an RBI release said, adding that he has taken charge
N.S. Vishwanathan assumes charge as new RBI Deputy Governor
The Hindu / Posted 20 days ago
of India for three years,” an RBI release said, adding that he has taken charge. As Deputy Governor, he will look after Department of Banking Regulation (DBR), Department of Co-operative Banking Regulation (DCBR), Department of Non-Banking... Read more
7 related stories
20d
The Financial Express
N S Vishwanathan assumes charge as new RBI Deputy Governorthree years,” an RBI release said, adding that he has taken charge. [Related P
N S Vishwanathan assumes charge as new RBI Deputy Governor
The Financial Express / Posted 20 days ago
three years,” an RBI release said, adding that he has taken charge. [Related Post] As Deputy Governor, he will look after Department of Banking Regulation (DBR), Department of Co-operative Banking Regulation (DCBR), Department of Non-Banking... Read more
7 related stories
20d
Business Standard India
Vishwanathan takes charge as new deputy governor RBIcooperative banks, currency management, foreign exchange and human resources ma
Vishwanathan takes charge as new deputy governor RBI
Business Standard India / Posted 20 days ago
cooperative banks, currency management, foreign exchange and human resources management. Vishwanathan will be in charge of Department of Banking Regulation, Department of Co-operative Banking Regulation, Department of Non-Banking Regulation,... Read more
7 related stories
20d
Central Chronicle
N. S. Vishwanathan takes over as Dy Governor of RBIReserve Bank before being elevated to the post of Deputy Governor. As Deputy Go
N. S. Vishwanathan takes over as Dy Governor of RBI
Central Chronicle / Posted 20 days ago
Reserve Bank before being elevated to the post of Deputy Governor. As Deputy Governor, Shri Vishwanathan will look after Department of Banking Regulation (DBR), Department of Co-operative Banking Regulation (DCBR), Department of Non-Banking... Read more
22d
Chicago Tribune
Love, and 'The Book of Mormon,' is all you needweeks might be about as long as the PrivateBank Theatre is called the PrivateBa
Love, and 'The Book of Mormon,' is all you need
Chicago Tribune / Posted 22 days ago
weeks might be about as long as the PrivateBank Theatre is called the PrivateBank Theatre, given the recent news in the department of banking mergers and acquisitions. But perchance the brand will abide. "Hamilton" certainly will. And "The Book... Read more
23d
The Scranton Times-Tribune
New charter, name for FNCB Bankfrom a national bank to a Pennsylvania state-chartered bank, effective today, a
New charter, name for FNCB Bank
The Scranton Times-Tribune / Posted 23 days ago
from a national bank to a Pennsylvania state-chartered bank, effective today, after approvals from the Pennsylvania Department of Banking and Securities, which will now be its primary regulator. As a result of the charter conversion, the... Read more
24d
FOX 43 Harrisburg
Investors reminded to keep long-term perspective during periods of market volatilityof the public can contact the Department of Banking and Securities consumer hel
Investors reminded to keep long-term perspective during periods of market volatility
FOX 43 Harrisburg / Posted 24 days ago
of the public can contact the Department of Banking and Securities consumer helpline (1-800-PA-BANKS) to file a complaint or ask questions about financial... Read more
24d
The Financial Express
Bank NPA crisis: Here’s what is crucially missingthey are found lacking in professionalism and ethics. There should be discipli
Bank NPA crisis: Here’s what is crucially missing
The Financial Express / Posted 24 days ago
they are found lacking in professionalism and ethics. There should be disciplinary action by ICAI. In fact, ICAI, RBI, the Department of Banking Supervision and Indian Banks’ Association are mandated to circulate the names of guilty chartered... Read more
29d
Mississippi Business Journal
Staff changes at Renansantwith the bank since 2010, serving in the position of Loan Review Officer. He pr
Staff changes at Renansant
Mississippi Business Journal / Posted 29 days ago
with the bank since 2010, serving in the position of Loan Review Officer. He previously was an examiner for the Mississippi Department of Banking and Consumer Finance. In his new role with the bank, Griffin will be responsible for continued... Read more
30d
NJ Biz
Horizon, rival attorneys react to OMNIA report rulingexperienced trial judges who had studied the issues and ruled in favor of the H
Horizon, rival attorneys react to OMNIA report ruling
NJ Biz / Posted 30 days ago
experienced trial judges who had studied the issues and ruled in favor of the Hospitals,” Steve Goldman, a former Department of Banking and Insurance commissioner who represents the coalition, said. “But, we need to remember that Horizon... Read more
5 related stories
30d
The Register NorthJersey.com
Horizon Blue Cross Blue Shield doesn't have to reveal criteria for tiered insurance plan, court sayshe said. Earlier this month, 10 hospitals in Tier 2 lost a separate challenge,
Horizon Blue Cross Blue Shield doesn't have to reveal criteria for tiered insurance plan, court says
The Register NorthJersey.com / Posted 30 days ago
he said. Earlier this month, 10 hospitals in Tier 2 lost a separate challenge, in which they had argued that the state Department of Banking and Insurance did not follow its own regulations when it approved the plans. The Appellate Division... Read more
5 related stories
30d
The Register NorthJersey.com
Horizon Blue Cross Blue Shield doesn't have to reveal criteria for tiered insurance planhe said. Earlier this month, 10 hospitals in Tier 2 lost a separate challenge,
Horizon Blue Cross Blue Shield doesn't have to reveal criteria for tiered insurance plan
The Register NorthJersey.com / Posted 30 days ago
he said. Earlier this month, 10 hospitals in Tier 2 lost a separate challenge, in which they had argued that the state Department of Banking and Insurance did not follow its own regulations when it approved the plans. The Appellate Division... Read more
5 related stories
30d
NJ Biz
Court backs Horizon in pair of cases tied to OMNIA health plan's tiers (Update)said the decision was not a surprise, following the previous decision by the sa
Court backs Horizon in pair of cases tied to OMNIA health plan's tiers (Update)
NJ Biz / Posted 30 days ago
said the decision was not a surprise, following the previous decision by the same panel of judges in a suit against the Department of Banking and Insurance. He added this decision should act as a guide for the judges in the lower courts in... Read more
5 related stories

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