Search for: "Kevin Banks"
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23 Jun 2014, 8:45 am
Kevin Loughrin used stolen checks to steal just over $1,000 from a local Target store, but there was no evidence that he intended to defraud a bank. [read post]
22 Jun 2014, 10:22 pm
Bank National Association, S200923 (May 29, 2014) on class certification and trial. [read post]
19 Jun 2014, 9:45 am
CLS Bank International (2014) By Kevin E. [read post]
19 Jun 2014, 9:15 am
©Kevin C. [read post]
19 Jun 2014, 7:50 am
Ali Naraghi, an examiner in the southeast region of the Division of Supervision, Enforcement and Fair Lending, testified about problems with the CFPB’s bank examination process. [read post]
17 Jun 2014, 5:54 pm
Naraghi is expected to describe the alleged discrimination and retaliation he experienced at the CFPB, and testify about deficiencies in the bank examination process. [read post]
17 Jun 2014, 5:18 am
Prof Brian KantorNon-executive Chairman of AcucapReal Estate Investments Trust's (REITs) Nesi ChettyFund Manager & Head of Property, Momentum Asset ManagementLaurence RappChief Executive Officer, Vukile Property Fund Limited Rüdiger NaumannPortfolio Manager, Investec Asset ManagementWerner OppermanManager, Research, RisCura Consulting Kevin LingsChief Economist - STANLIBSA Macro Economic… [read post]
12 Jun 2014, 5:05 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]
12 Jun 2014, 9:05 am
Ghani, a former World Bank executive and professor at Johns Hopkins University. [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]
5 Jun 2014, 10:14 am
Kevin Sieff of the Washington Post describes the reactions of Afghans who remember Sgt. [read post]
4 Jun 2014, 4:34 am
As I have frequently noted on this site (refer, for example, here), cyber security issues increasingly are a board level concern, and indeed, recent shareholder litigation has shown that investors intend to hold board members accountable when data breaches cause problems for their companies. [read post]
2 Jun 2014, 12:56 am
If anyone doubts the power of algorithms to shape our work, spent fifteen minutes watching Kevin Slavin’s TED Talk. [read post]
2 Jun 2014, 12:56 am
If anyone doubts the power of algorithms to shape our work, spent fifteen minutes watching Kevin Slavin’s TED Talk. [read post]
28 May 2014, 8:34 am
With graduation season upon us, I asked Roose to explain why so many kids who could seemingly do anything choose to work 120-hour weeks at investment banks. [read post]
23 May 2014, 9:14 am
Queens lost Bernie Adell and Donald Carter to retirement, but hired Kevin Banks and recently Wanjiru Njoya, who does some labour law. [read post]
19 May 2014, 12:27 pm
(Hat tip also goes to blogger, Kevin Underhill, who first reported about the suit.) [read post]
18 May 2014, 10:19 pm
Image courtesy of Flickr by Kevin Dooley [read post]
16 May 2014, 6:28 am
Washington Mutual Bank (In re Enewally), 368 F.3d 1165, 1171-72 (9th Cir. 2004) and bankruptcy courts in Connecticut, North Carolina, Florida, Ohio, Pennsylvania, Michigan and Virginia, all of whom rejected hybrid Chapter 13 plans). [read post]
13 May 2014, 5:40 pm
A federal jury found Wilkins guilty in January 2014 of one count of conspiracy to commit wire fraud and bank fraud, three counts of bank fraud, and three counts of wire fraud. [read post]
