Search for: "Kevin Banks"
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23 Jul 2021, 7:18 am
Pearson Vice Chairman M&T Bank After working for Citicorp Credit Services and Citibank Private Banking, Kevin J. [read post]
1 Mar 2019, 12:39 pm
Businessman Kevin Morgan pleaded guilty to conspiracy to commit bank fraud in a $167.5 million mortgage fraud scheme. [read post]
4 Aug 2011, 7:59 am
The following banks currently hold fraudulent bonds which were originally sold by Kevin Lewis: Centennial Bank and Bank of Augusta. [read post]
4 Aug 2011, 7:59 am
The following banks currently hold fraudulent bonds which were originally sold by Kevin Lewis: Centennial Bank and Bank of Augusta. [read post]
26 May 2016, 9:05 pm
[Kevin LaCroix] “Insider Trading: The Unknowable Crime” [Thaya Brook Knight and Ilya Shapiro on Cato amicus brief in Salman v. [read post]
26 Apr 2012, 10:40 am
A story about Bank of America suing itself in a foreclosure action got a bit of publicity recently, from sources like Credit Slips blogger and lawprof Alan White, but the snark was misplaced, says Kevin Funnell. [read post]
16 Aug 2010, 5:20 am
Kevin Banks (Queen's Univ.) has just posted on SSRN his article Trade, Labor and International Governance – An Inquiry into the Potential Effectiveness of the New International Labor Law. [read post]
26 Mar 2015, 9:05 pm
Administration has abused the law in mortgage lender settlements [House Judiciary hearing: Paul Larkin, Ted Frank testimony] Department of Justice official says banks may need to go much farther in informing authorities of customers who may be up to no good than just sending Suspicious Activity Reports (SARs) [Kevin Funnell] Interpol Red Notices, which among other effects cut off banking access, are open to geopolitical manipulation [Ted Bromund, Weekly Standard] No,… [read post]
14 Jul 2010, 8:37 am
JPMorgan Chase on Wednesday named Jeff Urwin and Kevin Willsey as its new co-heads of investment banking for the United States and Canada, succeeding Douglas L. [read post]
26 Jan 2015, 11:07 am
That piece made me no friends at the Conference, but it made me a lot of friends in Pittsburgh’s business, banking, and not-for-profit communities. [read post]
4 Sep 2013, 9:05 pm
With arbitrary power to order capital levels, FDIC is Death Star to community banking [Kevin Funnell] “Oh please. [read post]
23 Jun 2014, 8:45 am
Kevin Loughrin used stolen checks to steal just over $1,000 from a local Target store, but there was no evidence that he intended to defraud a bank. [read post]
14 Apr 2017, 3:01 am
“The real-world impact of Dodd-Frank, stress tests and other regs” [M&T Bank slideshow, American Banker] “Six feet of new mortgage regulations help explain slower housing market” [Ira Stoll] Will Trump administration allow banking for cannabis-related businesses? [read post]
24 Mar 2014, 9:05 pm
Loan servicers prepare to throw large sums at making “forced placed insurance” class actions go away [Kevin Funnell] How Are Small Banks Faring Under Dodd-Frank? [read post]
8 Oct 2014, 9:05 pm
[Bainbridge, more] Jury finds Arab Bank liable in terror finance lawsuit [Daniel Fisher first, second, third posts; Kevin Funnell first, second posts] “And since most cases do settle, the scope of the law is actually being determined by the DOJ rather than the courts. [read post]
16 Dec 2014, 9:05 pm
Louis Post-Dispatch, Bloomberg, report, Kevin Funnell, HalfWheel (cigar shops), Pete Kasperowicz, The Blaze (guns), Joe Adler/American Banker (critical views)] “Fallout for the S.E.C. and the Justice Dept. [read post]
7 Feb 2010, 9:35 pm
Kevin Funnell at Bank Lawyer's Blog says blunt regulation threatens to wipe them out.... [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know… [read post]
17 Apr 2014, 9:05 pm
Circuit panel partially overturns SEC conflict minerals law [Bainbridge, more, more, Adler, earlier] Dodd-Frank vs. small banks, cont’d [Todd Zywicki] A failing grade for new Financial Stability Oversight Council? [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage finance know… [read post]
