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mandatory documents, Bank violates federal privacy laws, Bank won't finance deal because they know something you don't, Bankruptcy, Bankruptcy, first the company and then you personally, Banks, Banks
http://infofranpro.wikidot.com/20050419-email-to
will be investigating its hiring practices after employing a senior government bank official one month after he was fired for an alleged role in a multi-million dollar conspiracy to rip-off federal loan
http://infofranpro.wikidot.com/20101127-credit-union
mandatory documents, Bank violates federal privacy laws, Bank won't finance deal because they know something you don't, Bankruptcy, Bankruptcy, first the company and then you personally, Banks, Banks
http://infofranpro.wikidot.com/20050511-email-obsi
into landing an SBA loan – which are guaranteed up to 90 percent by the Federal Deposit Insurance Corporation (FDIC) – without the opportunity to review documents supplied by Marco to TD Bank. These documents
http://infofranpro.wikidot.com/20120120-the-villanos
banks and kept loaning, arguing they were no longer bound by state law.
They're still going, offering loans with annual interest rates of 200 to 900 per cent — a clear defiance of the state's usury
http://infofranpro.wikidot.com/20040621-payday-loans
1,000 SBA loans totaling $199 million went to these three franchises. More than half of them defaulted, costing the SBA $39 million in guarantees.
Bloomberg Businessweek
November 14, 2013
The SBA's
http://infofranpro.wikidot.com/20131114-the-sbas
General of Canada, Bad faith and unfair dealings, Bank Act, Canada, Bank violates federal privacy laws, Bank complaint process protects those who pay their salaries, Bank pays franchisor
http://infofranpro.wikidot.com/20050327-email-to
, Arthur Wishart Act (Franchise Disclosure), 2000, Canada, Asset-based lending, Auditor General of Canada, Bad faith and unfair dealings, Bank Act, Canada, Bank violates federal privacy laws, Bank
http://infofranpro.wikidot.com/20050421-email-to
into" a Stessman-controlled bank account and allowed him to use $361,175 from the first installment of that money "to pay off Stessman's personal debts."
Gary Meyers, a consultant hired
http://infofranpro.wikidot.com/20090405-lawsuit-claims
retained or contracted Noble as an agent, let alone as a lawyer. I only paid him less than $4,000 after the loan was approved. The core Bank Act and CSBFA violations happened before I signed the loan
http://infofranpro.wikidot.com/20050327-email-to2
