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Catchword for “net branching”
Catchword: net branching
Filed under: , ,
Part of speech: n.
Quotation: Under the scenario, NARES was one of several shell corporations that operated under the name of “Pacific Bancorp.” The owners and directors of Pacific Bancorp granted franchise rights to do business in North Carolina to unlicensed lenders who, regulators say, operated without meaningful controls, undercutting state oversight. Moreover, by using the shell corporations, Pacific Bancorp was able to shield its involvement and potential liability in the lending process.
Article or document title:
“North Carolina fines mortgage lender North American Real Estate Services for ‘illegal scheme’” (URL)
Author:
Lee Weisbecker
Article, document, publication, web site:
Triangle Business Journal
Publishing location:
Charlotte, North Carolina
Date of publication:
July 6, 2009
This catchword has yet to be researched.
Posted 7 Jul 09 | Permalink | Tell a Friend

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