In 1988, Congress authorized the Small
Business Administration Office
of Women's
Business Ownership, which created a «Low - Doc» loan program which makes it easier for women entrepreneurs to
obtain SBA financing.
Australian transportation and logistics company Rivet
obtained a financing package, including a term loan from Boston - based Gordon Brothers Finance Company and Gordon Brothers, which refinanced existing facilities and facilitated the
ownership transfer and expansion
of its
business.
242 DOS 97 Matter
of DOS v. Hinds - deposits; proper
business practices; fraudulent practices; due process; exparte proceeding is proper where there is evidence
of proper service
of process; unlawful retention
of deposit monies constitutes larceny; illegal exercise
of right
of ownership over principals» funds is conversion; broker's illegal retention
of deposit monies
of principals in four, separate real estate transactions is a fraudulent practice; broker's failure to pay lawfully
obtained judgments without a showing that he is unable to do so is a demonstration
of untrustworthiness; license revocation; restitution with interest