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20 Apr 2012, 6:24 pm
Kevin Castel, the judge overseeing the New York matter, to order the parties agreeing to the deal to justify its terms, Gretchen Morgenson writes in The New York Times. [read post]
22 Oct 2010, 2:30 am
Kevin W. [read post]
9 Dec 2015, 1:36 pm
That’s what makes the case of Salt Lake City, Utah resident Kevin Loughrin so disturbing. [read post]
23 Apr 2015, 9:05 pm
Critics say by naming payment processors in massive enforcement action over debt collection practices, CFPB is implementing its own version of Operation Choke Point [Kent Hoover/Business Journals; Barbara Mishkin, Ballard Spahr; Iain Murray, CEI] Green sprout in Amish country: “Bank of Bird-in-Hand is the only new bank to open in the U.S. since 2010, when the Dodd-Frank law was passed” [WSJ via Tyler Cowen; Kevin Funnell on smothering of new (de novo)… [read post]
1 Apr 2007, 11:32 pm
I planned to write more in this introduction, but I'll let Kevin tell you about it himself... [read post]
4 May 2011, 4:03 pm
Kevin Cox, formerly head of Americas investment banking at UBS, is joining Citigroup as co-chairman of global industrials banking. [read post]
27 Dec 2015, 9:05 pm
-Mexico border areas, hassles result for local residents and businesses [Kevin Funnell] Tags: arbitration, banks, CFPB, Mexico, taxes, terrorism, Wall StreetBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
11 Feb 2015, 9:05 pm
Luetkemeyer likely to keep up the pressure on regulators [Kevin Funnell] “Fed Officials Accused of Perjury in AIG Bailout Trial” [Lawrence Cunningham, Concurring Opinions] “Standard & Poor’s Settlement Shows Futility Of Fighting Government Policy” [Daniel Fisher, earlier] Tweet Tags: banks, Dodd-Frank, FATCA, Operation Choke Point, SwitzerlandBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal… [read post]
28 Aug 2014, 9:05 pm
” [AP/The Saratogian on New York's share of Bank of America settlement; Stephen Bainbridge] Tweet Tags: banks, Canada, mortgages, sanctionsBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
27 Jan 2024, 6:00 am
Then Morris seemed to take on the role of Hunter’s bank and art patron. [read post]
19 Jun 2014, 9:45 am
CLS Bank International (2014) By Kevin E. [read post]
23 May 2016, 9:35 pm
"Court reinstates Libor antitrust lawsuits against banks": Kevin McCoy of USA Today has this report. [read post]
5 Nov 2015, 9:05 pm
” [New York Fed “Liberty Street Economics” via Tabarrok] Despite reports of FDIC back-off, Operation Choke Point controversy not over [Ballard Spahr via Kevin Funnell] Tags: banks, Elizabeth Warren, Eric Schneiderman, FATCA, Operation Choke Point, settlement monitorsBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
31 Aug 2015, 9:05 pm
[George Selgin/Cato, related from me on RICO suit against bankers, bonders, and others interacting with the industry] “A financial system based not on … charging interest for lending … but on traditional social values”: Russia’s Orthodox Church backs interest-avoiding finance system akin to Islamic sharia finance [Bloomberg, Moscow Times] Two popular views in tension with each other: “Wall Street = short term thinking” and “Wall Street spins… [read post]
10 Jun 2009, 6:21 am
And well it should, according to Kevin LaCroix.... [read post]
15 Feb 2012, 7:32 am
'Banks not hard on bond defaulters'Banks were not quick to foreclose on bond defaulters because they only recovered about 55 percent of the outstanding debt when properties were sold at auction. [read post]
25 Jul 2014, 9:59 pm
Kevin E. [read post]
22 Jan 2024, 4:00 am
Except he is not a bank. [read post]
10 Feb 2016, 9:05 pm
More: “Sorry Bernie, Wall Street Wasn’t Deregulated Pre-Crash” [Jared Meyer, Forbes] Auto lender shakedowns by Obama CFPB and DoJ continue, latest is Toyota for $21.9 million [WSJ] “Obama bullied bank to pay racial settlement without proof: report” [Paul Sperry, New York Post] Delaware Chancery Court takes step toward countering plaintiff lawyers who sue on almost every deal, still has many miles to go [Ronald Barusch, WSJ “Dealpolitik”] … [read post]
21 Jul 2010, 11:04 pm
Before heading up The DPS, I worked for the Bank of England for over 25 years. 2. [read post]
