Search for: "Kevin Funnell"
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19 Dec 2016, 3:07 am by Walter Olson
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]
30 Nov 2013, 8:43 pm by Walter Olson
[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]
19 Dec 2013, 8:05 pm by Walter Olson
[Kevin Funnell, earlier here and here] More commentary on J.P. [read post]
5 Sep 2012, 8:07 am by Walter Olson
[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]
2 May 2016, 9:05 pm by Walter Olson
“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]
9 Mar 2017, 10:30 am
District Court Judge Kevin McNulty of the District of New Jersey to one count of conspiracy to traffic in counterfeit goods and labels, to smuggle goods into the United States, and to structure financial transactions, and one count of trafficking in counterfeit goods. [read post]
5 Jun 2011, 7:26 pm by Kevin Funnell
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 by Jim Sedor
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]
29 Feb 2008, 7:37 am
Republican activist Kevin Mannix said state costs are high because of well- compensated corrections officers. [read post]
5 Nov 2015, 9:05 pm by Walter Olson
” [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]
27 Dec 2015, 9:05 pm by Walter Olson
-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 by Walter Olson
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]
26 Nov 2011, 9:21 am by Walter Olson
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]
11 Feb 2015, 9:05 pm by Walter Olson
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]
9 Jun 2014, 9:05 pm by Walter Olson
[ABA Journal] Maryland does not approve of Bitcoin [my Free State Notes via Kevin Funnell] Behind Halliburton v. [read post]
10 Feb 2016, 9:05 pm by Walter Olson
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]
11 May 2015, 9:05 pm by Walter Olson
.'” [Kevin Funnell] Which “established members of the business establishment” brought the AIG prosecution to Eliot Spitzer’s desk, and from what motives? [read post]
15 Nov 2011, 9:19 pm by Walter Olson
[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]
3 Jan 2010, 4:48 am by Walter Olson
" [WSJ Law Blog] Municipal subprime suits: "The Most 'Evil' Lenders Are Also, Conveniently, The Richest" [Kevin Funnell; more at Point of Law] Tags: medical malpractice, mortgages, nonmonetary costs of litigation, pro bono, prosecutorial abuse, web accessibility Related posts On C-SPAN tonight: "Protecting Main Street From Lawsuit Abuse" (3) Medical liability roundup (4) June 12 roundup (16) Your Prisoner Sex Change Update (17) WLF on Rhode Island… [read post]
27 Dec 2011, 4:24 am by Walter Olson
More: Kevin Funnell, Bank Lawyer’s Blog; earlier here and here. [read post]