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American Credit Company’s share of that volume was $160,512,210 in North Carolina

American Credit Company’s share of that volume was $160,512,210 in North Carolina

Within the last thirty years no bank in the Southeastern United States has entered the factoring business in any way except by acquiring a factoring company that was already in business, or by a joint venture with an established factor (Affidavit of Clifton B

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17. Types of activity which the plaintiff contends are all separate “lines of commerce” as to which the evidence may present questions of possible application of Section 7 of the Clayton Act appear to be restricted to the following:

(d) Automobile loans, including (i) direct loans to borrowers on the security of automobiles; (ii) indirect loans (discount of automobile dealer paper); and (iii) floor planning of dealer inventory.

Although not strictly a lending business, it serves a credit-related purpose by putting the factor’s assets to work instead of requiring borrowing from other sources by the factor’s customers (Affidavit of Clifton B

18. Continue reading American Credit Company’s share of that volume was $160,512,210 in North Carolina