Search for: "Kevin Banks" Results 81 - 100 of 1,635
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29 Jan 2009, 7:52 pm
  He has been engaging in all kinds of creative schemes and laughing all the way to the bank for years. [read post]
8 Sep 2019, 8:58 am by Walter Olson
Neat trick: banks can get Community Reinvestment Act credit for lending in “low-income census tracts” even when that means extending $800K mortgages to gentrifiers [Diego Zuluaga, Politico, related policy analysis and Cato podcast] Sen. [read post]
26 Jul 2009, 10:52 pm
Alvaro Santos, Kevin Davis and others have published critical analyzes of the way data is collected, indicators developed, and policy conclusions drawn. [read post]
9 Jun 2014, 9:05 pm by Walter Olson
[ABA Journal] Maryland does not approve of Bitcoin [my Free State Notes via Kevin Funnell] Behind Halliburton v. [read post]
23 Feb 2012, 12:08 am
Kevin Lee Grady Sr., 47, Grand Rapids, Michigan, was found guilty on all counts for conspiracy to commit wire fraud and for commission of wire fraud and a single bank fraud count in conjunction with multiple mortgage loans. [read post]
5 Oct 2009, 3:01 pm
strong>Morgan Stanley has hired Kevin Dunleavy from Bank of America Merrill Lynch to be a managing director in the firm's sales and trading division. [read post]
14 Apr 2009, 5:59 am
Kevin Funnell of Bank Lawyer's Blog is,... [read post]
2 May 2016, 9:05 pm by Walter Olson
[Tyler Cowen] Economist mag proposes more regulation of offshore, not so fast [Bainbridge first, second] Tags: Dodd-Frank, mortgages, securities litigation, taxes, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
11 Jul 2012, 6:39 am by Kevin Jon Heller
by Kevin Jon Heller The Independent has the story: European governments, including Britain’s, have received legal opinion from a leading international counsel who argues they would be fully within their rights to ban trade with Israeli settlements in the occupied West Bank. [read post]
2 Aug 2021, 9:39 am by The White Law Group
  The post Ex-LPL Advisor Kevin McCallum Suspended from Securities Industry appeared first on The White Law Group. [read post]
10 Apr 2020, 3:06 am by Walter Olson
In each case, United has $3 billion less, and shareholders have $3 billion more that they can invest in something else” [Ted Frank, Washington Examiner] From before the crisis: George Selgin on Warren Mosler and the great American banking myth; Kevin LaCroix on mootness fees in securities class actions; James Pethokoukis on CEO pay; Diego Zuluaga on bank concentration; Jeffrey Miron on bank bailouts (“It is hard to think of [a solution] so long as… [read post]
8 Feb 2018, 3:07 am by Walter Olson
[Terence Corcoran/Financial Post, more] Tags: arbitration, Canada, CFPB, corporate governance, harassment law, Melvyn Weiss, Milberg Weiss, Securities and Exchange Commission, securities litigation Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
3 Aug 2017, 7:19 am by Shriver Center
by Kevin HerreraIn the wake of recent efforts to reverse historic progress on healthcare and release of indefensible budget proposals, you may have missed important news in the fight for equal access to justice. [read post]
11 Jun 2012, 1:51 pm by McNabb Associates, P.C.
The Bangor Daily News on June 10, 2012 released the following: “By Kevin Sullivan, The Washington Post Some people knew him as Kevin. [read post]
17 Jan 2012, 10:48 am by By DEALBOOK
As Wall Street banks gear up for their annual bonus season, one group of influential outsiders, known as compensation consultants, is lending advice on pay to banks and other financial firms, DealBook's Kevin Roose reports in The New York Times. [read post]
6 Sep 2012, 9:14 am by Rick Passanisi
Compliance Career Chat Kevin Saunders ‘09 Legal & Compliance Examiner in the Large Institution Division The Federal Reserve Bank of Chicago The Institute on Compliance invites all students to a series of informal discussions with alumni about careers incompliance. [read post]