Highlights
A collection of news and information related to Carrollton Bancorp published by this site and its partners.
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Bay Bank and Carrollton Bank plan to merge
The parent companies of Bay Bank and Carrollton Bank said Monday that they planned to merge in a deal worth nearly $25 million in cash and stock. Jefferson Bancorp Inc., the Lutherville-based owner of Bay Bank, will pay $15.4 million to Carrollton...Tags: Finance, Bay National Corporation, Carrollton
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Laundering laws, terror policy hurt check-cashers
Sun reporterSome national and regional banks are dropping as customers check-cashing operations and other money-service businesses over concerns the firms aren't following federal guidelines meant to thwart money laundering and terrorist financing. Without banking...Tags: U.S. Department of the Treasury, Financial Services, Provident Bank, Baltimore County, Carrollton
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Bank a victim of check kiting
Sun reporterCarrollton Bancorp said yesterday that it suffered $1.2 million in losses, which nearly wiped out second-quarter profits at the Baltimore-based community bank, from a check-kiting scheme that might have victimized another area bank and a money-order...Tags: Silver Spring (Montgomery, Maryland), FBI, Bankruptcy, Earnings, Baltimore County
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Carrollton ties profit fall to check kiting
Sun reporterCarrollton Bancorp reported yesterday that its second-quarter earnings were practically wiped out by a $1.2 million after-tax loss from an alleged check-kiting scheme by one of its commercial customers. The community bank said its profit for the three...Tags: Companies and Corporations, Earnings Forecasts, FBI, Suicide, Bankruptcy
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Carrollton Bancorp is looking into check kiting
Sun reportersCarrollton Bancorp, a Baltimore-based community bank, is investigating whether it was duped in an alleged check-kiting scheme that may have cost several area financial institutions millions of dollars. "We are gathering data to see where we stand as it...Tags: Financial Services, Fraud, Carrollton, Baltimore County, Banking
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Satisky says kin ran A&B finances
Sun reporterLocal businessman Brian Satisky, whose A&B Check Cashing has been accused of costing two banks and a money-order firm $10 million in an alleged check-kiting scheme, testified at a bankruptcy hearing yesterday that he didn't know about several financial...Tags: FBI, Criminals, Bankruptcy, Banking, Judges
Apr 10, 2012
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Jul 18, 2006
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Jul 8, 2006
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Aug 2, 2006
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Jul 6, 2006
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Jul 20, 2006
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