Search for: "Paul Banks" Results 301 - 320 of 4,348
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14 Aug 2015, 9:29 am by Megan Geuss
Duffy was considered a principal for Prenda Law, but he also worked closely with John Steele and Paul Hansemeier, who were affiliated with Prenda's litigation. [read post]
7 Jul 2009, 6:19 pm
" So, the government has been spending tons of money trying to get banks to re-write loans. [read post]
5 Apr 2011, 6:47 am by atussey@mortgagefraudblog.com
Paul Allen, 55, Oakton, Virginia, the former chief executive officer at Taylor, Bean & Whitaker (TBW), pleaded guilty to making false statements and conspiring to commit bank and wire fraud for his role in a $1.5 billion fraud scheme that contributed to the failure of TBW. [read post]
4 Feb 2020, 3:00 pm by Doug Cornelius
The rule that the late Paul Volker wanted to impose on banks was to stop them from engaging in proprietary trading. [read post]
6 Aug 2010, 1:30 pm by Jeffrey Andersen
  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]
31 Jul 2008, 7:10 pm
The IRS issued five summonses to three U.S. banks for transaction information on Paul Hogan's personal and business accounts from 1997 through 2006. [read post]
28 Jun 2011, 4:28 pm
Former chief executive Paul Allen was sentenced to 40 months for his participation in the bank scam. [read post]
11 Mar 2019, 11:00 am
On Thursday, Paul Manafort, a white man, got a 47-month sentence for massive tax and bank fraud, far less than the 24 years recommended by prosecutors. [read post]
25 Aug 2014, 8:46 pm by Idaho State Police
., the Idaho State Police investigated a single motorcycle crash on Highway 55 near milepost 79, near Banks. [read post]
3 Jan 2020, 5:11 am by Walter Olson
Tags: banks, CFPB, Elizabeth Warren, guns, New York [read post]
1 Oct 2015, 9:05 pm by Walter Olson
[Business Insider] Amid court setbacks, SEC says it might tinker with its use of in-house administrative judges after all [David Michaels, Bloomberg] “The Consumer Financial Protection Bureau’s Arbitration Study: A Summary and Critique” [Jason Scott Johnston and Todd Zywicki, SSRN] “Rand Paul and Five Expats Sue the Feds Over FATCA” [Matt Welch, Reason, earlier on this exceedingly bad law] Sen. [read post]
9 Jul 2009, 7:36 pm
Emily Flitter at BankThink concisely summarizes a recent useless contretemps among conservative and liberal bloggers and newspaper columnists over a proposal by leftard Paul Collier of Pravda The Guardian to make bad business decisions by bank managers that lead to the failure of a bank a criminal offense ("bankslaughter"). [read post]
13 Aug 2012, 3:57 pm
 On the other hand, Ryan joined 90 other fiscal conservatives and voted against the 2012 reauthorization of the Export-Import Bank - a reversal from several previous votes in support of the Bank and its subsidies, so the Congressman may actually be a little better on subsidies than his Cato scorecard indicates. [read post]
13 Oct 2008, 10:08 am
OK, I'll offer a deal to all law-and-economics sorts:  Lefties will refrain from saying, "As Nobel Prize winner Paul Krugman points out in the New York Times, ... [read post]