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Jefferson Bancorp Inc., parent of Lutherville-based Bay Bank, said Monday it had completed its acquisition of Carrollton Bancorp, the holding company of Columbia-based Carrollton Bank. The $25 million stock-cash deal included the repayment of $9.1...
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...
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...
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...
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...
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...
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...
Apr 22, 2013 |Story| Baltimore Sun
Apr 10, 2012 |Story| Baltimore Sun
Jul 18, 2006 |Story| Baltimore Sun
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Jul 20, 2006 |Story| Baltimore Sun
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