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6 Apr 2015, 3:16 am
Some people think we ought to spend our time busting bank robbers and drug kingpins, you know, those violent types. [read post]
3 Apr 2015, 3:33 pm
(Photo by Kevin Mazur/Getty Images) Normally, charitable contributions are only deductible in the tax year that the contribution is made. [read post]
2 Apr 2015, 5:36 am
Late last Friday, the Virginia state bar (a state agency not to be confused with the voluntary Virginia Bar Association) sent out an email under the signature of bar president Kevin Martingayle announcing the cancellation of a planned midyear meeting in Jerusalem. [read post]
1 Apr 2015, 10:52 am
The defendants used stolen or false identities, false documents – including W-2 forms, earnings statements, and bank statements – and false credit information to induce lenders to provide residential mortgage loans to the straw buyers. [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]
23 Mar 2015, 12:19 pm
Here is a summary of the agenda:Sunday, May 10 Pre-Conference WorkshopsFine Art of Fairness, Presented by: Jeff Cain, Assistant Ombudsman, Ombudsman SaskatchewanTrain-the-Trainer: Systemic Investigations for Small Offices, Presented by: Kim Carter, Ombudsperson for the Province of BCMonday, May 11Welcome and Opening Address – Conference co-chairsPrinciple, Persistence, Persuasion and Prevention: The Role of an Ombuds in Ensuring Effective Governance, Kim Carter, Ombudsperson for the… [read post]
17 Mar 2015, 10:00 am
Writes the Times, Efforts to maintain … special status for service members has run into resistance from the financial industry, including many of the same banks that promote the work they do for veterans. [read post]
13 Mar 2015, 12:10 pm
Virgin Islands Uniform Law Commission and counsel for several banks, noted that there is ongoing discussion relative to the impediments to credit on the Territory due to the current law on foreclosure. [read post]
4 Mar 2015, 2:18 pm
Officials say that the 51-year old Babcock was plowing snow on Sunrise when his vehicle slid off the road and hit a bank, which ejected Babcock out on the side of the road. [read post]
26 Feb 2015, 5:46 pm
– Houston attorney Travis Crabtree of Gray Reed & McGraw on his blog, eMedia Law Insider …and the Oscar Selfie Goes To or (the Unexpected Virtue of Being a Fish) – New York City lawyer Joseph Rosenbaum on the Reed Smith blog, Legal Bytes Target Data Breach Price Tag: $252 Million and Counting – Boston lawyer Kevin McGinty of Mintz Levin on the firm’s blog, Privacy & Security Matters A Measle-ly Lawsuit: Can Parents Who Don’t Vaccinate… [read post]
24 Feb 2015, 8:16 am
Attorney Kevin Di Gregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who are prosecuting the case. [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]
5 Feb 2015, 4:30 am
Working with High Conflict People, Kevin Coonrod28. [read post]
4 Feb 2015, 10:59 am
In response to a question, Kevin McCormack, senior director for CIRM communications, said today the firm has “no connections whatsoever” with the agency. [read post]
30 Jan 2015, 9:20 am
I play a small role on that journal as Articles Review Editor, but credit must go out to Kevin Banks (and Bernie Adell (RIP), Jeffrey Sack and his people at Lancaster House, and Queens Law students who work on the journal. [read post]
28 Jan 2015, 3:32 pm
To give just one example, he has heard several different versions of what US software patenting is all about in the wake of Alice v CLS Bank [noted on this blog by Darren here], but what is the reality on the ground so far as patents examined and granted before and after Alice are concerned, and for examiners, businesses and investors? [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]
25 Jan 2015, 6:05 pm
IAGU was in the business of underwriting loan applications submitted by real estate developers and then locating project financing from banks and other financial entities. [read post]
23 Jan 2015, 6:13 am
Louis Post-Dispatch – Kevin McDermott and Virginia Young | Published: 1/18/2015 To hear U.S. [read post]
20 Jan 2015, 4:30 am
CLS Bank. [read post]
