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Banks & Banking – ECOA – Loan Denial – Reason Given (access required)

Trapp v. SunTrust Bank (Lawyers Weekly No. 003-009-16, 9 pp.) (Catherine Eagles, J.) 1:15-cv-00937; M.D.N.C. Holding: Plaintiff alleges defendant-bank told her over the phone that the loan she and her husband had applied for was denied because of a fraud warning that her husband’s social security number was that of a deceased person; however, the bank ...

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