Highlights
A collection of news and information related to Carrollton Bancorp published by Tribune Company sources.
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Carrollton bank eyes 'additional capital'
Carrollton Bancorp of Baltimore said it is considering what it called "an opportunity ... to obtain additional capital to solidify our capital structure." It did not elaborate. The bank also said it plans to move its headquarters and operating center to...Tags: Carrollton
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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: Maryland, Bankruptcy, Financial and Business Services, Patapsco, Baltimore County
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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: Bankruptcy, Maryland, Justice System, Baltimore County, Labor Legislation
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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: Bankruptcy, Terrorism, Provident Bankshares Corporation, Labor Legislation, Population
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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: Government, Bankruptcy, Justice System, Court Administration, Federal Bureau of Investigation
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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: Bankruptcy, Federal Bureau of Investigation, Carrollton, Quarterly or Semiannual Financial Statements, Financially Distressed Companies
Nov 4, 2008
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Jul 6, 2006
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Jul 8, 2006
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Jul 18, 2006
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Jul 20, 2006
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Aug 2, 2006
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