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The RCMP is investigating a complaint by a former CIBC customer who says the bank acted negligently when it granted him loans to start a doughnut franchise.
In 2003, CIBC issued two loans totaling $229,500
http://www.wikidfranchise.org/20060325-mounties-investigate
/story.html
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Risks: Bank Act, Canada, Bank fraud, Bank of Montreal, BMO, Bank of Nova Scotia, Scotiabank, Bank fraud,, Bankruptcy, Banks collude, Business Development
http://www.wikidfranchise.org/20101029-accused-ont
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Risks: Bank Act, Canada, Bank fraud, Bank of Montreal, BMO, Bank of Nova Scotia, Scotiabank, Bankruptcy, Canada: white-collar crime haven, Canada Small Business
http://www.wikidfranchise.org/20101027-hookers-and
http://www.thestar.com/news/article/897498--business-loan-fraud-case-put-over-to-new-year
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Risks: Bank Act, Canada, Bank fraud, Bank of Montreal, BMO, Bank of Nova
http://www.wikidfranchise.org/20101127-loan-fraud
lawsuit for $40 million was launched against the Royal Bank of Canada on behalf of the victims of Earl Jones.
The suit alleges that the bank ignored warning signs back in 2001 that Jones was using his
http://www.wikidfranchise.org/20100419-some-of
Imperial Bank of Commerce, CIBC, Insider trading, Banks, Lawsuits, class action, Canada, United States, 20060621 CIBC hit
http://www.wikidfranchise.org/20060621-cibc-hit
.
http://www.inews880.com/News/National/Article.aspx/Article.aspx?id=173397
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Risks: Industry Canada, Canada Small Business Financing Act, Canada Small Business
http://www.wikidfranchise.org/20100103-ottawas-loan
– as Joey’s Only has grown to 55 outlets across Canada.
From Bonavista to Vancouver Island, franchises are a booming market for commercial lenders. At a time when the banks are being pilloried in some
http://www.wikidfranchise.org/19960101-mclending-the
by WikidFranchise.org
Risks: Canadian Imperial Bank of Commerce, CIBC, Banks, Sue the professionals, Lawsuit, class action, Quiet settlement, Towers of gold, feet of clay, Insider trading, Canada, United States, 20060622 CIBC reveals
http://www.wikidfranchise.org/20060622-cibc-reveals
loans at reasonable rates for the poor.
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Risks: Loan sharking, Banks, Canada, 20040623 Ontario to
http://www.wikidfranchise.org/20040623-ontario-to
