Search for: "Kevin Funnell"
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2 May 2016, 9:05 pm
“Why We Could not Bail Out Mortgage Borrowers” [Arnold Kling] Here come the Wall Street pay clawback rules [John Carney/WSJ MoneyBeat Blog, more, yet more] Jesse Fried on “Rationalizing the Dodd-Frank Clawback” [SSRN via Bainbridge] Price controls on credit card interchange fees: “the folks who supported the Durbin amendment [to Dodd-Frank] should be ashamed of themselves” [Bill Isaac, quoted by Kevin Funnell] New light on whether Treasury… [read post]
19 Dec 2013, 8:05 pm
[Kevin Funnell, earlier here and here] More commentary on J.P. [read post]
21 Oct 2013, 9:05 pm
[D&O Diary] “Alice in Wonderland Has Nothing on Section 518 of the New York General Business Law” [Eugene Volokh, swipe fees] “Financial Reform in 12 Minutes” [John Cochrane] Why the state-owned Bank of North Dakota isn’t a model for much of anything [Mark Calabria, New York Times "Room for Debate"] Regulated lenders have many reasons to watch SCOTUS’s upcoming Mount Holly case on housing disparate impact [Kevin Funnell] Cert… [read post]
26 Jul 2021, 4:00 am
Volkmann hid public-source income from 19 municipalities and school districts in excess of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. [read post]
26 Jul 2021, 4:00 am
Volkmann hid public-source income from 19 municipalities and school districts in excess of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. [read post]
26 Jul 2021, 4:00 am
Volkmann hid public-source income from 19 municipalities and school districts in excess of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. [read post]
26 Jul 2021, 4:00 am
Volkmann hid public-source income from 19 municipalities and school districts in excess of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. [read post]
26 Jul 2021, 4:00 am
Volkmann hid public-source income from 19 municipalities and school districts in excess of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. [read post]
26 Jul 2021, 4:00 am
Volkmann hid public-source income from 19 municipalities and school districts in excess of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. [read post]
5 Jun 2011, 7:26 pm
I'm sure it won't be long before other Kevin Funnells around the globe demand similar disclaimers to disassociate themselves from this blog's author. [read post]
21 Oct 2016, 6:48 am
Investigators said Finley was part of a scheme to funnel $70,000 in bribes through campaign contributions to elected officials in Columbus and Cincinnati to bring red-light cameras to the cities. [read post]
12 Mar 2012, 10:06 pm
” [Mark Calabria, Cato] “Boom-Era Property Speculators to Get Foreclosure Aid” [Bloomberg News via Bader, CEI] Community organizing groups expect to cash in on state AGs’ robosigning settlement [Neil Munro, Daily Caller, earlier] As does NAAG itself [Daniel Fisher] More: Kevin Funnell. [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]
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”] New York… [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]
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) bank formation;… [read post]
27 Dec 2011, 4:24 am
More: Kevin Funnell, Bank Lawyer’s Blog; earlier here and here. [read post]
9 Jun 2014, 9:05 pm
[ABA Journal] Maryland does not approve of Bitcoin [my Free State Notes via Kevin Funnell] Behind Halliburton v. [read post]
28 Aug 2014, 9:05 pm
WSJ editorial on sanctions against Robbins Geller in Boeing securities suit; Profile of Vanguard tax informant David Danon [Philadelphia Inquirer, earlier] Some Denver foreclosure lawyers settle overcharge case [Kevin Funnell, earlier] Contains real juice: “$35 million will go to groups that provide legal, housing and community development programs. [read post]
19 Feb 2008, 5:08 am
Requests will be funneled to U.S. [read post]
