Search for: "David R. Banks"
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25 Nov 2010, 6:42 am
Banks and law firms involved include the Law Offices of David J. [read post]
4 Aug 2008, 5:43 pm
Here is an article by David Repp entitled "Throwing Mama from the Train: a Banker's Guide to Estate Planning Through the End of the Decade" This article was presented and discussed at Dickinson Mackaman Tyler & Hagen, P.C.'s 2008 Banking Seminar. [read post]
9 Oct 2014, 7:56 am
Reeves and Robert David Rees are the Assistant U.S. [read post]
11 May 2011, 3:00 am
Every bank and financial institution is on pins and needles about the federal Dodd-Frank Wall Street Reform and Consumer Protection Act, which gives the government the right to take over a faltering bank -- before it fails. [read post]
6 Aug 2010, 1:30 pm
Marc Ward was listed in the area of Banking Law for the third consecutive year, and Jon Sullivan was listed in the area of Banking Law for the second consecutive year. [read post]
29 Dec 2010, 12:52 pm
Joan McCarter and David Dayen both highlight this Elizabeth Warren Op-ed on foreclosure fraud and her notion that the new Consumer Financial Protection Board. [read post]
1 Feb 2012, 4:35 pm
David Zarig comments on the UK government's decision to strip former Royal Bank of Scotland CEO Frederick Goodwin of his knighthood: ... [read post]
9 May 2010, 5:27 pm
I write looks because I am still grading finals so I do not have time to read it yet.Law and Development reviewVolume 3, Number 2 (2010)Special Issue (2010): New Voices from Emerging Powers - Brazil and IndiaIntroduction3Bhupinder Chimni and David TrubekPDF4Linking Promises to Policies: Law and Development in an Unequal Brazil5Diogo R. [read post]
3 Apr 2014, 9:30 am
Poppi Metaxas, 60, Hillsborough, California, the former chief executive officer and president of Gateway Bank FSB, with bank fraud, bank fraud conspiracy, and perjury. [read post]
5 Aug 2019, 9:05 pm
Cato event featuring David R. [read post]
11 Dec 2011, 9:00 pm
Follow David S. [read post]
7 Mar 2011, 1:36 pm
Back in September 2010, we bestowed Lawyer of the Day honors upon David J. [read post]
21 Jan 2010, 3:55 pm
As mentioned in our previous post, the Senate Committee on Banking, Housing, and Urban Affairs held a hearing today on the confirmation of two senior Bureau of Industry and Security officials, Kevin Wolf, nominated as Assistant Secretary of Commerce for Export Administration, and David Mills,... [read post]
28 Sep 2011, 1:07 am
District Judge David G. [read post]
31 Aug 2012, 1:55 am
Michael Ohayon, 44, San Francisco, California, and David Papera, 50, San Rafael, California, were sentenced to 60 and 70 months in prison, respectively, and ordered to pay more than $10.5 million in restitution for conspiracy to commit bank fraud and money laundering. [read post]
11 Mar 2007, 8:01 pm
As postured by the Denver Business Journal, this story seems to be about a mean foreign Goliath trying to stomp on a little home-grown David. [read post]
8 Feb 2011, 6:48 am
How many have seen the recent articles about David Stern? [read post]
22 Jun 2011, 2:59 am
David Landman, 43, Cheswick, Pennsylvania, pleaded guilty in federal court to charges of bank fraud, money laundering and aggravated identity theft in connection with a mortgage fraud scheme. [read post]
15 Sep 2011, 6:09 pm
(David Bernstein) This is well outside of my area of expertise, but... [read post]
18 Feb 2020, 7:48 am
Regulators have responded by developing coordinated programs to handle banks, insurers, broker dealers, shadow banks and other businesses that can blow up in a crisis. [read post]
