Loan Fraud - Law Dictionary Search Results
loan fraud
Matched in: Term loan fraud
Railway Securities Act, 1866
for the greater protection of persons lending money to railway companies upon debentures, etc., and providing that each loan shall be specifically certified by an accountable officer to be within the borrowing powers of the company … Railway Securities Act, 1866 (English) (29 & 30 Vict. c. 108), as amended. Enacted shortly after the 'Redpath Frauds' for the greater protection of persons lending money to railway companies upon debentures, etc., and providing that each
Pawnbroker
must take out annual excise licences from the Inland Revenue Commissioners, which may be forfeited on conviction of fraud or receiving stolen goods, knowing them to be stolen, and are not grantable without magisterial or district council … IV., dealing with profits and charges, has been amended by the (English) Pawnbrokers Act, 1922, in respect of loans not exceeding 40s. By s. 5 of the Act, the term ''pawnbroker' includes every person who carries on
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nondischargeable debt
a crime. Some debts, such as debts for money or property obtained by false pretenses and debts for fraud or defalcation while acting in a fiduciary capacity may be declared nondischargeable only if a creditor timely files … home mortgage, debts for alimony or child support, certain taxes, debts for most government funded or guaranteed educational loans or benefit overpayments, debts arising from death or personal injury caused by driving while intoxicated or under the
Banker
London, (1876) 34 LT 735. If a customer overdraws his account, this amounts to a request for a loan, Cuthbert v. Robarts &Co., 1909 (2) Ch 226. A banker may not disclose to a third person, without … v. National Provincial and Union Bank of England, 1924 (1) KB 461; but see next title. As to frauds by bankers, see (English) Larceny Act, 1916, s. 20(1) iv. a banker is not a 'moneylender' within the
liability
or may not be owed depending on the outcome of a contingency (as a cosigner's default on a loan) fixed liability : a liability (as a bond or mortgage) that does not mature for at least one … civil sanctions (as restitution or damages) [the acquittal does not relieve the corporation of civil liability for its fraud] see also tort NOTE: Civil liability is created by a legal theory or principle that places a duty
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