Search for: "Kevin Banks"
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12 Dec 2013, 7:38 pm
Issue: Whether the government must prove that the defendant intended to defraud a bank and expose it to risk of loss in every prosecution under 18 U.S.C. [read post]
9 Dec 2013, 7:46 pm
TD Bank 13-308Issue: Whether the Fair Credit Reporting Act, 15 U.S.C. [read post]
9 Dec 2013, 4:00 am
Bank Nat'l Assn., No. [read post]
2 Dec 2013, 8:02 am
., Assurant, Kevin Davis Insurance and Pacific Premier HOA and Property Banking, one on-site manager and one portfolio manager will be recognized as the 2014 Manager of the Year with live online recognition at the 2014 CAI National Conference and Exhibition, and will receive $5000. [read post]
30 Nov 2013, 8:43 pm
[Kevin Funnell/Bank Lawyer's Blog, Alexander Cohen/Business Rights Center, earlier] Attorney Lyle Roberts, who represented Cuban, will also be known to some of our readers for his blogging at The 10b-5 Daily. [read post]
27 Nov 2013, 7:51 am
Many of the payments to buyers were made directly from Sammon’s law firm bank account on transactions for which he was the closing attorney, but Sammon failed to disclose those payments to the mortgage lenders that he represented. [read post]
22 Nov 2013, 5:00 am
JP Morgan’s Twitter Mistake by Emily Greenhouse in the New Yorker This is Twitter’s very purpose: to allow any individual to share the same space with, for instance, a hugely powerful bank. [read post]
22 Nov 2013, 5:00 am
JP Morgan’s Twitter Mistake by Emily Greenhouse in the New Yorker This is Twitter’s very purpose: to allow any individual to share the same space with, for instance, a hugely powerful bank. [read post]
19 Nov 2013, 3:15 pm
” Merscorp is the parent company of MERS. ...The suit alleges that MERS — which was founded by Fannie Mae, Freddie Mac and several large U.S. banks in 1995 — was a conduit for buying and selling mortgages by lenders. [read post]
19 Nov 2013, 6:23 am
” He and his attorney Kevin Sheehy told the judge that Shauna Morgan wasn’t at the home for several months before the incident because the two were separated. [read post]
9 Nov 2013, 8:14 pm
Tweet Tags: banks, Crisis of 2008Another note on the J.P. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart, United States Attorney for the Southern District of Ohio; Kathy Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS); Kevin R. [read post]
5 Nov 2013, 12:23 am
In an October 22, 2013 opinion (here) that underscores the important distinction between indemnification and advancement and that highlights the sometimes surprising extent to which corporate officials are entitled to advancement of their attorneys’ fees when claims are filed against them, District of New Jersey Judge Kevin McNulty held that Goldman Sachs must advance the costs that its former employee Sergey Aleynikov is incurring in defending himself against New York state criminal… [read post]
4 Nov 2013, 9:04 am
The two were allegedly involved in the December 2002 suffocation death of 19-year-old Kevin Amos Jr., whose body was discovered in March of 2003 on the banks of the Cass River by fishermen in Tuscola County. [read post]
30 Oct 2013, 8:04 am
The prosecution was handled by Kevin M. [read post]
29 Oct 2013, 12:00 am
His rise in the banking profession was swift and began at age 29 as president of Mark Twain Bank-Frontenac. [read post]
27 Oct 2013, 10:15 am
Then-Judge Kevin Fine threw out the case at the time, agreeing with her attorneys that too much time had passed to prosecute her. [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]
16 Oct 2013, 6:00 pm
In response to a query, Kevin McCormack, a spokesman for the agency said no severance is being provided to Trounson. [read post]
16 Oct 2013, 6:00 pm
In response to a query, Kevin McCormack, a spokesman for the agency said no severance is being provided to Trounson. [read post]
