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for fraud, Coerced waiver of legal rights, self, Government guaranteed loans, Predatory lending practices, Industry Canada small business loans, Bank pays franchisor with franchisee's funds, Unauthorized
http://www.wikidfranchise.org/20050514-bank-springs
it would be new
Sue lender for failing to do their lender's due diligence
Sue the appraiser
Sue the sales agent
U.S. subprime mortgage scandal
Unauthorized funds transfer by bank
Banks lend very hard
http://www.wikidfranchise.org/the-marriage:engagement
, Trading in false hope, Trap for the trusting, Unauthorized funds transfer by bank, Undue influence, Unintentional franchises, Vacuum of information favours dominant party, Watchdog fails to bark, Weak
http://www.wikidfranchise.org/20080129-carter-slams
of the business world, Fearmongering, Fear of poverty, Bankruptcies, several, Air of desperation, Unauthorized funds transfer by bank, New Zealand, China, India, 20080313 Victims say
http://www.wikidfranchise.org/20080313-victims-say
. Securities and Exchange Commission, SEC
U.S. Small Business Administration, SBA
U.S. subprime mortgage scandal
U.S. Supreme Court
Unauthorized funds transfer by bankUnauthorized funds transfer by bank
http://www.wikidfranchise.org/risks
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Risks: Wives free to sue franchisor, White-knight lawyer turns black, Trial decision always appealed, Unjustified enrichment, Unauthorized funds transfer
http://www.wikidfranchise.org/20080208-flattened-by
Technologies after the stock promoters caught wind of funds released from her late husband’s corporate savings program.
Lackstein’s backstory will do little to alleviate the grief of his friends
http://www.wikidfranchise.org/20090506-investment-fraud
Echlin faulted the bank for its failure to exercise "greater due diligence" in the face of numerous "red flags," including the fact that $30,000 was paid to mortgage brokers for a "standard
http://www.wikidfranchise.org/20061101-judge-chides
found instead that the bank had delegated responsibility for checking out the loan to a mortgage broker, "important tell-tale signs of the fraud" had been ignored," and that "if any of these simple
http://www.wikidfranchise.org/20061105-banks-defend
Yes, franchisors can profit from transfers. All too often, however, franchisees do not.
Franchise Times
August 1997
Looking deep into transfer cases
Author maintains franchisors can profit, don't
http://www.wikidfranchise.org/19970801-looking-deep-looking-deep-into-transfer-cases
