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involving the company, a unit of Danaher Corp, and its lender, Commerce Bank. Alamy
Small business loans may be Wall Street’s new cesspool.
A suit filed yesterday in New Jersey federal court alleges that TD
http://infofranpro.wikidot.com/20111115-td-bank
," Tory MPP Bob Runciman told the Legislature, calling on the government to act.
The Toronto Star
June 23, 2004
Ontario to probe payday lenders
Richard Brennan, Nicole MacIntryre and Jim Rankin
Attorney
http://infofranpro.wikidot.com/20040623-ontario-to
Assuming that only ten per cent (10%) of the cases are strong (Bank Act, PIPEDA, CSBFA) and with a mean claim value per case of $100,000, that would mean and outstanding claim total value
http://infofranpro.wikidot.com/20050406-email-to
. The remaining lenders — often local banks — have been more restrictive in their credit underwriting, and they have been demanding more collateral (like home equity), more cash liquidity, more experience
http://infofranpro.wikidot.com/20100609-tight-credit
for murder," explains Coleman on how inattentive some preferred lenders were in the past in handing out SBA-guaranteed loans.
The abuse of taxpayer-backed loans by banks generally uncaring about
http://infofranpro.wikidot.com/20110920-part-2
ACORN's Young blamed the growth of payday lending on closures of bank branches in low-income areas.
The Toronto Star
November 30, 2004
Most payday lenders to end rollover loans
About three-quarters
http://infofranpro.wikidot.com/20041130-most-payday
Marks alleges Matco fraudulently provided such information to TD Bank with a note asking lenders not to let the prospective franchisees know it had provided sales figures. The elder Villanos
http://infofranpro.wikidot.com/20120120-the-villanos
of America and JPMorgan Chase have also settled but a half-dozen banks have refused to do so, including RBC and TD — both cited by Mr. Fastow as "tier-two" lenders to Enron.
His statement cited Merrill Lynch
http://infofranpro.wikidot.com/20060928-banks-play
;if any of these simple matters had been noticed, the fraud might have come to light."
The Toronto Star
November 5, 2006
Banks defend home-fraud record
Industry says lenders are ‘prudent
http://infofranpro.wikidot.com/20061105-banks-defend
to
Banks
Banks allegedly mastermind fraud
Funding for advocacy groups if you toe the line
Lender's due diligence not done properly
Lending risk much lower
Non-bank lender
Only saw bank official once
http://infofranpro.wikidot.com/the-marriage:engagement
