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" ... that proceeds of loans were wrongfully withheld and not transmitted to a supplier of the borrower in satisfaction of the borrower's debt to such supplier. "
Report to Congress: Audit of Federal Savings and Loan Insurance Corporation ... - Page 13
by United States. General Accounting Office - 1969 - 33 pages
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Financial Institutions Supervisory Act of 1966, Hearings Before a ...

United States. Congress. .Senate. Banking and Currency Committee - 1966 - 596 pages
...as a defendant, together with others, in a third party complaint filed by a former borrower alleging that proceeds of loans were wrongfully withheld and...transmitted to a supplier of the borrower in satisfaction of borrower's debt to such supplier. The complainant is asking for approximately $167,000 representing...
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