The following excerpt is from U.S. v. Hunter Engineers & Constructors, Inc., 789 F.2d 1436 (9th Cir. 1986):
2 Use of the word "lender" is not intended to limit the applicability of section 3505(b) only to lenders. It is used instead as a convenient way to refer to all persons who may be subject to section 3505(b) liability. See United States v. Associates Commercial Corp., 721 F.2d 1094, 1098 n. 9 (7th Cir.1983).
The above passage should not be considered legal advice. Reliable answers to complex legal questions require comprehensive research memos. To learn more visit www.alexi.com.