Search for: "Kevin Banks"
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19 Dec 2016, 3:07 am
Caution needed [Vimbai Chikomo, AMI Newswire, SIFMA, NAIFA, Bloomberg in August on new rules; earlier here and here] “The Repeal of the Glass-Steagall Act: Myth and Reality” [new Oonagh McDonald Cato Policy Analysis, Mark Calabria] Federalist Society podcast with Jason Johnston and Thaddeus King on class actions in consumer finance agreements; More on why de novo bank starts have become so uncommon [Kevin Funnell] Tags: banks, California, Connecticut,… [read post]
6 Jul 2009, 7:19 am
Kevin Funnell at Bank Lawyers' Blog says Justice Scalia's majority opinion is not nearly as helpful to broad regulatory efforts by state AGs as one might have thought from some of the first reports. [read post]
13 Aug 2007, 9:37 am
Kevin’s re-title, Why Most Law Firm Web Sites Stink. [read post]
31 Jul 2013, 9:47 am
Kevin Mulcahy of the U.S. [read post]
6 Mar 2018, 2:49 am
[Arnold Kling] Tag-along private suits following regulatory action, familiar in US courts, now crop up in Australia [Kevin LaCroix] Regrettable Lovenheim ruling turned liberal shareholder groups into boardroom players [Prof. [read post]
10 Jun 2009, 7:07 am
" [Kevin Funnell, Bank Lawyer's Blog]... [read post]
11 Dec 2009, 5:51 am
It might be traceable to lawyers' arrogance, thinks Kevin Funnell at Bank Lawyer's Blog.... [read post]
17 Nov 2011, 7:48 am
Kevin Banks (Queen's U. - Kingston, Ontario) sends word that Queen's is seeking applications for a Tier II Canada Research Chair. [read post]
15 Jun 2012, 7:25 am
Banks’ failure to comply with automatic-teller accessibility rules could open up a “goldmine for professional plaintiffs,” thinks Kevin Funnell. [read post]
30 Mar 2007, 11:17 am
But any tool can be used for good or evil, as shown by Kevin Fitzpatrick's use of a search engine for the relatively evil purpose of learning how to rob a bank in Norwich, Connecticut. [read post]
14 Sep 2009, 7:26 pm
In fact, OCC spokesman Kevin Mukri indicated that when it comes to new national bank charters, the OCC's all charged up and ready to go. [read post]
13 May 2010, 4:58 pm
According to Kevin Downing, a seniortax fraud through criminal tax prosecutions. [read post]
27 Jul 2020, 12:23 am
Senior counsel Kevin Yuan specializes regulatory and compliance work for banks and insurance companies. [read post]
31 Aug 2012, 1:22 am
Kevin A. [read post]
24 Aug 2012, 7:47 am
Chatz Kevin H. [read post]
22 Jul 2014, 7:32 am
Kevin Lauricella, 29, Thousand Oaks, California, a former Bank of America employee was sentenced to 30 months in federal prison for taking more than $1.2 million in bribes to approve artificially low-price short sales of properties on which the bank held mortgages. [read post]
8 Sep 2022, 9:14 am
Kevin Greenfield, OCC Deputy Comptroller for Operational Risk, is reported to have warned banks that they can be liable for customer harm arising out of fintech partnerships, such as violations of consumer protection laws and unfair and deceptive practices. [read post]
7 Mar 2012, 10:00 am
Kevin Castel), the plaintiff debtors claimed that TD Bank had restrained their accounts and charged them fees in violation of CPLR Article 52, which governs the enforcement and collection of money judgments in New York state courts, as amended in 2008 by the EIPA. [read post]
27 Aug 2014, 5:05 am
Kevin LaCroix echoes those concerns in this blog. [read post]
19 Dec 2013, 8:05 pm
[Kevin Funnell, earlier here and here] More commentary on J.P. [read post]
