Subject: Re: Biden is 81!
If Trump overstated the size and the bank made a loan and did not verify the information with public records, which do exist, then the bank should be up for fraud. Not the borrower. It is the responsibility of the bank to conduct proper due diligence. They are the regulated entity in this equation.

Why isn't the AG charging the bank employees for anything?

Because it is not about the specifics of the transaction. It is about attacking Trump.

Welcome to the new America. - Gator

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The bank lost no money despite them not doing their due diligence. Everybody got paid. So who exactly is the aggrieved party?

Besides that, the loan documents submitted by Trump included verbiage to the effect that estimates are not to be relied on for underwriting and potential lenders should do their own due diligence.

New York Attorney General Letitia James ran on convicting Trump of something, anything, and she kept her promise. Words that will come back to haunt her I hope.