Search for: "Kevin Funnell"
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2 May 2016, 9:05 pm
“Why We Could not Bail Out Mortgage Borrowers” [Arnold Kling] Here come the Wall Street pay clawback rules [John Carney/WSJ MoneyBeat Blog, more, yet more] Jesse Fried on “Rationalizing the Dodd-Frank Clawback” [SSRN via Bainbridge] Price controls on credit card interchange fees: “the folks who supported the Durbin amendment [to Dodd-Frank] should be ashamed of themselves” [Bill Isaac, quoted by Kevin Funnell] New light on whether Treasury… [read post]
5 Sep 2012, 8:07 am
[Washington Times via Kevin Funnell] Tweet Tags: banks, privacy CFPB recruits for “surveillance activities” is a post from Overlawyered - Chronicling the high cost of our legal system [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]
26 Jul 2021, 4:00 am
Volkmann hid public-source income from 19 municipalities and school districts in excess of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. [read post]
24 Jan 2018, 12:01 pm
CIRM has funneled $21 million into the research. [read post]
26 Jul 2021, 4:00 am
Volkmann hid public-source income from 19 municipalities and school districts in excess of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. [read post]
26 Jul 2021, 4:00 am
Volkmann hid public-source income from 19 municipalities and school districts in excess of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. [read post]
26 Jul 2021, 4:00 am
Volkmann hid public-source income from 19 municipalities and school districts in excess of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. [read post]
26 Jul 2021, 4:00 am
Volkmann hid public-source income from 19 municipalities and school districts in excess of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. [read post]
26 Jul 2021, 4:00 am
Volkmann hid public-source income from 19 municipalities and school districts in excess of the statutory limit by funneling the earnings through a private business, PF Volkmann & Associates. [read post]
5 Jun 2011, 7:26 pm
I'm sure it won't be long before other Kevin Funnells around the globe demand similar disclaimers to disassociate themselves from this blog's author. [read post]
21 Oct 2016, 6:48 am
Investigators said Finley was part of a scheme to funnel $70,000 in bribes through campaign contributions to elected officials in Columbus and Cincinnati to bring red-light cameras to the cities. [read post]
15 Nov 2011, 9:19 pm
[Mark Calabria, Kevin Funnell] California: fireworks shows are “development” and coastal commission can ban ‘em [Laer Pearce, Daily Caller] Trial lawyers’ lobbyist: I got Cuomo to bash Chevron in Ecuador case [John Schwartz, NYT] Politics of intimidation: “jobs bill” advocates occupy office of Sen. [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]
12 Mar 2012, 10:06 pm
” [Mark Calabria, Cato] “Boom-Era Property Speculators to Get Foreclosure Aid” [Bloomberg News via Bader, CEI] Community organizing groups expect to cash in on state AGs’ robosigning settlement [Neil Munro, Daily Caller, earlier] As does NAAG itself [Daniel Fisher] More: Kevin Funnell. [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]
27 Dec 2011, 4:24 am
More: Kevin Funnell, Bank Lawyer’s Blog; earlier here and here. [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]
6 Oct 2009, 8:00 am
The government said Garcia, in exchange for fraudulent finder's fees, paid kickbacks to Kevin King, a then-Van der Moolen trader, who then shared a portion of the kickback with a trader at Schonfeld Securities. [read post]
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]
