unlicensed person violation (Massachusetts) · Go Syfert
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unlicensed person violation in Massachusetts

5 Massachusetts opinions name it 2 courts 1938–1965 0 in the last five years

The cases below were cited by Massachusetts courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (1)

CaseFollowedCited
Weinstein v. Chief of Police of Fall Rivergreen
mass · 1962 · cited in 1 Massachusetts opinions naming this issue, 1965–1965
1 sentence

1965See Weinstein v. Chief of Police of Fall River, 344 Mass. 314, 315, n. 1 . 4 “Any loan made or note purchased or endorsement or guarantee furnished by an unlicensed person in violation of . . . [§§ 96-111] shall be void.” G.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Massachusetts. Read the followed side critically anyway.

Also cited on this issue (1)

CaseCitedYears
Cuneo v. Bornstein green
mass · 1929
2 sentences

1941The buying or endorsing of notes or the furnishing of guarantee or security for compensation shall be considered to be engaging in the business of making small loans ...” Section 110 of the Act provides: “Any loan made or note purchased or endorsement or guarantee furnished by an unlicensed person in violation of said sections shall be void.” The defendant refers to the case of Cuneo v. Bornstein, 269 Mass. 232 , and the case of Modern Finance Co. v. Holtz, 1940 A. S. 1747.

1940If, after all deductions or payments, whether on account of interest, expenses or principal made substantially contemporaneously with the making of the loan, the amount retained by the borrower be three hundred dollars or less, the transaction shall be deemed to be a loan in the amount of the sum so retained by the borrower after such deductions or payments, notwithstanding that the loan be nominally for a greater sum.” Section 110 provides in part that “Any loan made or note purchased or endorsement or guarantee furnished by an unlicensed person in violation of said sections [96-111, inclusiv

41938–1941

Where else courts name it

CA 11 (1921–2009) MA 5 (1938–1965)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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