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: transferred our money and loan funds without our authorization, bank lending fraud, code of ethics violations, serious privacy breaches and extreme bad faith. Your email brushes all of those
http://infofranpro.wikidot.com/20050420-email-to
by WikidFranchise.org
Risks: Ridicule, Banks, Reputational risk, Privacy Commissioner of Canada, Bank violates federal privacy laws, Bank fails to inform Privacy Commission of breach, Canada, 20060309 Watchdog to
http://infofranpro.wikidot.com/20060309-watchdog-to
Asset appraisals inflated
Asset-based lending
Bank calls in debt
Bank CEO's pay
Bank fails to inform Privacy Commission of breach
Bank has a higher standing as creditor than fraud victims
Bank
http://infofranpro.wikidot.com/the-marriage:engagement
like Fitzgerald cannot differentiate between a lawyer and a citizen. See Appendix K.
The CIBC had a duty of competence and they have repeatedly failed that duty. They breached their lending duty under
http://infofranpro.wikidot.com/20050327-email-to2
reselling), Privacy breaches a prerequisite for fraud, Predatory franchise lending, Watchdog fails to bark, Banks collude, Blocking for the industry, Undue influence, Regulatory capture, Australia, 20080423 ACCC clears
http://infofranpro.wikidot.com/20080423-accc-clears
privacy laws, Towers of gold, feet of clay, Bank fails to inform Privacy Commission of breach, Bank sues person they gave documents to, Bank sues person who reported privacy violations, Reporter, not bank, notifies authorities, Canada, 20060308 Tangled tale
http://infofranpro.wikidot.com/20060308-tangled-tale
), Privacy breaches a prerequisite for fraud, Predatory franchise lending, Watchdog fails to bark, Banks collude, Blocking for the industry, Undue influence, Regulatory capture, Australia, 20080423 ACCC does
http://infofranpro.wikidot.com/20080423-accc-does
Other Findings
The Oudovikine's have all the relevant privacy documents in excruciating detail.
The following agencies have active files on this situation: Ombudsman for Banking Services
http://infofranpro.wikidot.com/20050503-email-daw
privacy commissioner launched an investigation into that incident, which a spokeswoman for the commission says is nearing completion.
Mr. Oudovikine says he has repeatedly contacted senior CIBC
http://infofranpro.wikidot.com/20060325-mounties-investigate
to inform Privacy Commission of breach
Bank fraud
Bank has a higher standing as creditor than fraud victims
Bank of Montreal, BMO
Bank of Nova Scotia, Scotiabank
Bank pays franchisor with franchisee's funds
http://infofranpro.wikidot.com/risks
