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14-Jan-2017 08:40

(But see comment 9(a)(1)-3, which discusses the creditor's option to deny an application on the basis of incompleteness.) 2(g) The test for deciding whether a transaction qualifies as business credit is one of primary purpose.

For example, an open-end credit account used for both personal and business purposes is not business credit unless the primary purpose of the account is business-related.

The term adverse action does not include a creditor's termination of an account when the accountholder is currently in default or delinquent on that account.

Oleg Tinkov, founder of the bank, tweeted: "Our lawyers think he is going to get not 24m, but really 4 years in prison for fraud.

References are to sections of the regulation or the Equal Credit Opportunity Act (15 U. This commentary is the means by which the Bureau of Consumer Financial Protection issues official interpretations of Regulation B.

Good-faith compliance with this commentary affords a creditor protection under section 706(e) of the Act. Under Appendix D to the regulation, any person may request an official interpretation.

Tinkoff had signed the contract and was legally bound to it.

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Mr Argakov was only ordered to pay an outstanding balance of 19,000 rubles (£371). They said what usually their borrowers say in court: 'We have not read it',” said Mr Mikhalevich.

Now it's a matter of principle for @tcsbanktwitter." The court will review Mr Argakov's case next month.