| PNC Bank Is
Sued For Usury and NY Civil Conspiracy As
Applies For BBVA Under CRA
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Dec 29 – PNC Bank and its
Midland Loan Services have
been sued for usury, predatory
lending and civil conspiracy,
under New York and Federal
law.
The
complaint docketed on December
29 in the U.S. District Court
for the Southern District of
New York, which Inner City
Press covers, describes PNC's
lending on a number of homes
and allegedly racking up $250
charges.
It questions the
reporting on line 205 of the
HUD statement. When the
plaintiff questioned it, he
was called an
"assh*ole."
The case is
filed while PNC seeks to buy
the US retail banking business
of BBVA for $16 billion, an
application to the Federal
Reserve Board and other
regulators which is subject to
the Community Reinvestment
Act.
The case is
Barli v. PNC Bank, NA et al.,
20-cv-11027 (Unassigned)
***
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