Search for: "Tim Banks" Results 21 - 40 of 1,243
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1 Feb 2010, 5:46 am by Keith Griffin
A number of stories have since come forth citing evidence that Durham and others used Fair Finance as a personal bank for years. [read post]
23 Mar 2009, 11:44 am
Tim Geithner’s second shot at laying out a plan to rescue the nation’s banking system is being received a lot better than his first. [read post]
8 Jul 2012, 1:09 pm by Andrew Langille
Incredibly the proposals don't address the role of globalization, precarious work, technological change, financialization of the economy, or the impact of banking crisis. [read post]
8 Jul 2012, 1:09 pm by Andrew Langille
Incredibly the proposals don't address the role of globalization, precarious work, technological change, financialization of the economy, or the impact of banking crisis. [read post]
31 Mar 2009, 9:28 am
Nominee For Treasury's Number Two Helped Draft Legislation Deregulating BanksTim Geithner's new nominee for number two at the Treasury Department, Neal Wolin, played a key role in drafting legislation in the late 1990s deregulating the banking system, a former Treasury Department official confirms to us. [read post]
1 Jun 2017, 9:17 am by Renae Lloyd
Banks IV settles with SEC According to reports, Tim Duncan’s former financial advisor has reached a partial settlement with the SEC, which sued Charles A. [read post]
4 Jul 2007, 7:01 am
The Law on Penalty ChargesThis article by Tim Kevan and Anthony Johnson appeared on the Bar Council Blog dated 3/7/07Much has been written about the David and Goliath type dispute between the banks and their customers over their charges in recent weeks. [read post]
13 Feb 2014, 7:48 pm by James Hamilton
In a statement, Committee Chair Tim Johnson (D-SD) and Ranking Member Mike Crapo (R-ID) said that the Committee is ready to dive deep into the drafting and negotiating phase of housing finance reform and the vehicle is the Housing Finance Reform and Taxpayer Protection Act. [read post]
24 Dec 2009, 6:24 pm by Keith Griffin
Tim Durham's name used to be associated with a lavish lifestyle that entailed a 30,000-square-foot mansion and an eclectic collection of exotic and classic cars. [read post]
23 Apr 2015, 9:05 pm by Walter Olson
[Reuters] “Elizabeth Warren’s Extraordinarily Bad Idea For A Financial Transactions Tax” [Tim Worstall] Still raging on: Delaware debate about fee-shifting corporate bylaws as deterrent to low-value shareholder litigation [Prof. [read post]
17 Mar 2011, 7:23 am by Keith Griffin
Disgraced businessman Tim Durham has been arrested on charges of defrauding at least 5,000 Indiana and Ohio investors out of hundreds of millions of dollars. [read post]
21 Apr 2013, 10:19 am by James Hamilton
With the announcement of the fact that Senator Tim Johnson, Chairman of the Senate Banking Committee, will not seek re-election in 2014, speculation began on who would be the Chair of the Senate Banking Committee in 2014. [read post]
29 Jul 2011, 8:19 am by James Hamilton
In a letter to Committee Chair Tim Johnson (D-SD) and Ranking Member Richard Shelby (R-ALA, the CEOs said that they have worked with Mr. [read post]
31 Jan 2011, 1:15 pm by James Hamilton
Senator Tim Johnson (D-SD) will be the new Chair of the Senate Banking Committee for the 112th Congress. [read post]
9 Sep 2016, 9:15 am by D. Daxton White
A federal grand jury in Texas is returning a two-count indictment for wire fraud against Charles Banks, a financial adviser who has been alleged to have mishandled over $20 million in investments of his ex-client, retired San Antonio Spurs All-Star Tim Duncan, according to reports. [read post]
17 Nov 2009, 2:21 am
Sue Reisinger legalweek When former Bank of America general counsel Tim Mayopoulos learned on 9 December last year that losses at Merrill Lynch were almost twice what he was originally told, he asked to speak with the bank's chief financial officer (CFO) about it immediately. [read post]