Search for: "Kevin Funnell"
Results 61 - 80
of 157
Sorted by Relevance
|
Sort by Date
26 Nov 2011, 9:21 am
Las Vegas considers following Chicago’s lenders-must-cut-grass folly [Kevin Funnell, earlier] “The Fed actually does impose, via legal risk, a de facto ceiling on mortgage rates. [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]
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 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]
28 Apr 2011, 7:46 am
She also allegedly funneled cash to her relatives. [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]
17 Mar 2022, 9:44 am
Department of Justice (DOJ) announced the appointment of Associate Deputy Attorney General Kevin Chambers to serve as the Director for DOJ’s COVID-19 Fraud Enforcement Task Force. [read post]
24 Oct 2007, 12:12 pm
.') That maintains the privacy of the individual, and also serves to funnel the information to a centralized database. [read post]
26 Jun 2023, 11:28 am
Among them is Kevin McCarthy, who he feels particularly indebted to because of the personal help McCarthy offered when Mullin and his son were in California. [read post]
15 Apr 2025, 9:28 pm
Think like many lawyers have for a long time, search traffic is a “nice to have” instead of a reliable and required funnel. [read post]
8 Apr 2019, 11:00 am
Trump said that Kevin McAleenan, the commissioner of U.S. [read post]
20 May 2009, 7:36 am
Following up on Kevin's post yesterday, this is the fourth post summarizing Judge Sotomayor's civil opinions, which continue to seem fairly consistent with the views of Justice Souter. [read post]
10 Feb 2011, 7:47 pm
Kevin Funnell a lawyer with the Dallas office of Bieging Shapiro & Burrus LLP and the author the Bank Lawyer’s Blog also thinks auditor anxiety is warranted. [read post]
Pop Art: The Value of Hunter Biden’s Art Expected to Collapse With the End of his Father’s Influence
7 Dec 2024, 6:40 am
Many viewed the art as another avenue for political allies to funnel money to the Bidens. [read post]
7 Feb 2011, 7:31 pm
" asks Kevin Funnell, an attorney in the Frisco, Texas office of Bieging Shapiro & Burrus LLP. [read post]
10 Jan 2024, 4:06 am
Over the last two years, ethicists and public interest groups have raised concerns over the selling of art by Hunter Biden as an avenue for Biden donors and allies to funnel money to the family. [read post]
The Beltway Goats: Why Hunter is Right “The Bidens are the Best” When It Comes to Influence Peddling
29 Jun 2023, 5:10 am
However, the message to Gongwen (“Kevin”) Dong, a CEFC China Energy executive, is neither muddled nor manic. [read post]
17 May 2022, 11:02 am
” The SAFE Act would close this legal loophole to stop the funneling of American horses to slaughter for human consumption abroad. [read post]
