Personal Finance And Investment Law [Archive] - Page 3

Credit Reports: KD on Credit Report for Just 1 Month of Overdrawn Balance
Credit Reports: Repairing Credit After a Foreclosure
Credit Counseling: Problems With a Debt Negotiation Service
Banking: Reversing Payroll Deposits
Banking: Bank Must Not Want Their Money
Credit Reports: Someone Else's Criminal Charges are on My Background Check
Banking: Distribution of Money to a Minor's Own Account
Credit Counseling: Credit Counseling Service Missed Payments on Debt
Credit Reports: Can My Cosigner Affect My Credit Score Negatively
Banking: Is It Identity Theft
Credit Reports: Laws Regarding Reporting of Late Payments
Banking: NSF Surprise Debacle
Credit Reports: Cleaning Up Credit Before Buying a Home
Banking: Who Has the Authority to Open a Bank Account in Your Name
Credit Reports: How Long Will an Auto Repo Judgment Be Reported on My Credit
Credit Reports: Involuntary Car Repo Satisfied
Credit Reports: Error in Credit Report
Banking: Alleging Fraud in Florida
Credit Reports: Unauthorized Loan Application and Credit Report Pull by Car Dealer
Credit Reports: Where Can I Get a Trimerge Credit Report
Credit Reports: $1000 Bill - Effect on Credit Score
Banking: Bad Check
Credit Reports: Suing a Debt Collector
Credit Counseling: Fixing Credit That Was Done by Someone Else
Credit Reports: Can a Collection Agency Report You when You Have No Knowledge of the Debt
Personal Investment: Who Owns Jointly Titled Bonds
Banking: Authorized User Ran Up Charge Card
Personal Investment: Lost Friend's Investment with Me in the Market
Credit Counseling: Debt Management Plan Company Sued
Banking: Charges Issued to New Account from Old Cancelled Account
Banking: Bank Cleared Check Initially but Returned It for NSF After One Week
Credit Reports: Verizon Wireless Lied and Reported Me Anyway
Credit Reports: Sprint Continuing to Charge Soldiers Who Are Deployed
Banking: Transaction Clearing and NSF
Banking: Should I Directly Ask My Old Bank About My Account Info
Banking: Stiffed by Way of Joint Account
Banking: Multiple Overdraft Fees for a Small Overdraft
Credit Reports: Adding Notes to a Credit Report
Banking: Right to Setoff
Banking: Bank of America Says Savings is Frozen Until They Get Bail Out
Banking: Credit Union Threatening Car Repossession Due to Credit Card Debt
Banking: Excessive Overdraft and Charges on Canceled Debit Card
Banking: Depositing a Joint Check with One Signature
Agents and Fiduciaries Money Taken from UTMA Accounts
Credit Reports: Inquiry in a Credit Report
Banking: Check Stolen from Mail and Cashed Who is Responsible
Banking: Chargeback Request Denied
Banking: Person Shops at My Store and then Disputes All Transactions
Credit Reports: Can I Sue for Damage Done to My Credit Rating Because of a Broken Contract
Banking: Bank Failed to Credit a Deposit to My Account
Banking: Is the Deposit Receipt Sufficient to Prove the Amount Received by the Bank
Banking: Bank Error Cost My Father $1500.00
Banking: Bank of America Overdraft Policies
Credit Reports: Will Girlfriend's Bankruptcy Affect My Credit
Banking: Deposit in Error
Credit Reports: Car Company Ran My Credit Without Me Ever Giving Permission or Being in the Building
Banking: Management Company Deposited Checks Made Out to Our Company in Their Bank
Credit Reports: Credit Score Problem Caused by My Dad
Borrowing Money: Closing a Bank Account to Avoid Transfers by a Payday Loan Company
Banking: Check Returned for Insufficient Funds, 4-1/2 Months After Deposit
Banking: Bank Card Processing Problem
Banking: CUTMA Account - Father Withdrew Funds
Personal Investment: Is It Too Early to Ask for a Credit Line Increase
Banking: Stop Payment Check Cashed by Check Cashing Company
Banking: Stopping Payment on a Check
Banking: Scam with ACH Transactions
Personal Investment: Withdrawal Problem from Forex Broker
Credit Reports: Reinvestigation Data Furnisher
Credit Reports: Chapter 13 Dismissed / Huge Affect on Credit Report
Credit Reports: Cleaning Up Credit After Bankruptcy
Agents and Fiduciaries Misleading Advisor
Banking: Retail Card Charges - Timeframe
Banking: Mortgage App Privacy
Credit Reports: How to Get an Invalid Debt from My Last Apartment Off My Credit Report
Banking: ATM Deposit Error
Credit Reports: Lender, Pulling Multiple Credit Checks
Credit Reports: Illegal Credit Inquiry
Credit Reports: Will a State Tax Lien Affect My Credit Score
Credit Reports: Closed Account Due to Higher Interest Rates
Credit Reports: Removing Fraudulent Accounts From My Credit Report After ID Theft
Banking: Getting Joint Account Holder to Pay Fees They Incurred
Banking: Getting a Refund of a Credit Card Overpayment
Banking: Copy of Loan Documents
Credit Reports: Judgment on Credit Report
Credit Reports: Charge-Off on Credit Report
Personal Investment: Presettlement Funding
Credit Reports: Multiple Collection Accounts with Same Company
Credit Reports: How a Settled Debt Should Appear on a Credit Report
Banking: Joint Bank Account
Banking: Fradualent Credit Card Use, Press Charges
Credit Reports: Company Ran Credit Report Without Consent
Credit Reports: Trouble with TransUnion Credit Bureau
Banking: Car Title Held By Lender Over Unrelated Debt to the Bank
Banking: Interest Rate Increase Notice Not Received
Credit Reports: Time Limits for Credit Bureaus to Resolve Disputes
Credit Reports: Removing a Collection From My Credit Report
Credit Reports: ID Theft
Agents and Fiduciaries Rules for Non-Spousal Beneficiary of IRA
Credit Reports: Will a Judgment be on a Credit Report
Banking: ATM Deposit Not Credited to My Account
Credit Reports: Debt Listed Multiple Times on a Credit Report
Banking: Checking Account Closed Without Warning
Banking: Liability for a Counterfeit Check
Banking: ATM Machines and Bicycles
Banking: Dormant Account Fees in Pennsylvania
Banking: Liability of Merchants for Allowing Fraudulent Charges
Credit Reports: Loan Sold in Default - How is it Reported
Credit Reports: Subscriber Reports Dispute Resolved - Consumer Disagrees
Banking: Credit Life Insurance - is It Mandatory
Banking: Funds Frozen After Transfer, Not Credited Back
Credit Reports: How to Correct My Credit Report Regarding an Inaccurate Collection Account
Banking: UTMA Account
Personal Investment: Investing Zimbabwe Currency in Gold or U.S. Dollars
Banking: Fake W-2's, Paychecks
Credit Reports: Can Old Debts Reappear on Your Credit Report
Banking: Restricted Endorsements
Credit Reports: What Happens to Credit Score After Bankruptcy
Banking: W2 Used for Loan Doesn't Match IRS Records
Borrowing Money: Victimized By a Loan Modification Scam
Borrowing Money: New Construction Loan Issues
Banking: "The Bank" Took Too Long to Close a Loan, I Am Out $1500-$2000
Banking: Blocked from Joint Account by Parents
Credit Reports: Collection Agency Did Not Validate - Still Reporting
Credit Reports: "Dated Opened" on Credit Report
Banking: Excessive Fees for Transfer of Funds
Personal Investment: High Yield Investment Program (HYIP) Scam
Borrowing Money: How to Create a Legal Contract for a Loan
Banking: Rights to a Joint Bank Account
Credit Reports: How to Get a Judgement Taken Off Credit Report
Banking: Received Civil Summons, What's Next
Credit Reports: Credit Bureau Reporting After Filing
Credit Reports: Debt Reporting As Judgement and Tradeline
Credit Reports: Credit Report Verification of Disputed Collection Accounts
Banking: ATM Shortchanged Me $300
Banking: New Lender Has Decided to Include Escrows
Credit Reports: Negative Accounts Being Reported Mutiple Times
Banking: Privacy Violation by a Bank
Credit Counseling: "Account Closed" on Credit Report - What Can I Do
Credit Reports: Collection Agency Won't Remove Credit Report Entry for a Judgement
Credit Reports: Is It Legal for a Company to Run a Credit Check when You Have Been Cited/Shoplifting
Banking: Lender Sent Check in Two Party Names
Credit Reports: I Never Filed for Voluntary Bankruptcy
Banking: Violation of Truth in Savings Disclosure for Term Deposit by Federally Insured Bank
Banking: Company Went Out of Business and Cashed Check Through My Bank Account
Banking: Credit Union Arbitrarily Deducted Money from My Account
Banking: Bank Error
Credit Reports: Debt Falling Off Your Credit Report
Banking: Ex Going Through My Bank Account at Her Branch
Credit Reports: Bank Trying to Collect After Collection Agency Failed
Banking: Bank Refused Electronic Transfer for No Reason
Credit Reports: Collection Agency Put Bogus Report on My Credit History
Credit Reports: Was My Credit Checked Illegally
Banking: Victim to Ex-Wife's Embezzlement and Former Bank Employer
Borrowing Money: Lawsuit Cash Advance - Best Options
Credit Reports: Clearing Credit Card Debt from Credit Report
Credit Reports: Tax Levy and Impact on Credit Score
Credit Reports: How May I Begin to Actually Fix My Credit Score
Banking: Bank Breaking the Law
Banking: Account is Frozen - How to Get My Funds
Credit Reports: Can We Protect Our Credit Score by Fighting an Eviction
Banking: What Laws Apply When a Check is Deposited or Cashed By Somebody Other Than the Payee
Banking: Bank is Holding Account Owners Responsible for Stolen Checks Cleared Through Account
Credit Reports: How Does a Credit Reporting Agency Investigate a Judgment
Banking: Social Security Number Reqest from Private Company for Treasury Check Cashing
Credit Reports: Second Mortgage Still Open on Forclosure
Credit Reports: Problem with KD on My Credit Report
Banking: Violation of Privacy Rights
Credit Reports: Unauthorized Joint Credit Card - How Do I Remove My Name
Banking: Stop Check Payment Issue
Banking: How Do I Recover Money from Bank Taken by Person with Same Name, Same Bank
Banking: Do I Have a Case for Small Claims Against Overdraft Fees
Banking: Credit Card Letter Informing Annual Fee Untrue and Slanderous
Credit Reports: Judgement on Property Will This Prevent Me from Buying More Property
Banking: Can a Bank Tell You They Don't Want Your Business Any More
Credit Reports: Car Dealership Running Credit Without My Information
Credit Reports: What's Worse Tax Lien or Late Mortgage Payments
Banking: Car Lien and Fraud
Banking: Secured Line of Credit With a Structured Settlement As Collateral
Banking: Late Payment Reported to Credit Report Despite Promises of Bank Employee
Credit Reports: Judgement for Debt That Isn't Mine
Credit Reports: "Key Derogatory" on My Credit Report
Financial Transactions: Determining the Present Value of Contract Payments
Banking: Don't Ignore Credit Card Transaction Verification Calls
Banking: Funds Held from Same Bank
Credit Reports: Authorized User
Financial Transactions: Looking to "Sell" Depreciation
Federal Taxes: UTMA Account Transfer Back to Custodian
Banking: Mother Guardian of Bank Account and Won't Let Me Have My Money
Credit Reports: Hard Inquiries
Credit Reports: How to Remove False Information from Credit Report After Dispute Fails
Banking: Consumer Privacy of Non-Bankruptcy Filing Joint Tenant
Credit Counseling: Credit Card Company Will Not Work with My Debt Solution Company
Banking: Tipping on Credit Cards
Credit Reports: New Immigrant to the U.S. - How to Build a Credit History
Banking: How to Get Bank Charges Credited Back
Credit Reports: Company Sent Incorrect Info to Credit Agency
Banking: International Bank Transfer Sent Using Wrong Currency
Banking: Debt Cancellation and Security Interest on a Piece of Equipment
Banking: How to Get Money Out of an Account Held With a Parent, After Turning 18
Banking: Bank's Right to Freeze Your Account Because of the U.S. Patriot Act (Sec. 326)
Banking: Bank Requires Flood Insurance on Property That is No Longer Owned
Banking: How to Void Early Closing Fee Because Bank Changed the Terms of My Account
Banking: Money in Online Poker Account
Banking: Bank Account on Hold
Banking: Signing and Cashing a Money Order That I Wrote to an Institution
Banking: International Wire Transfer Wrong Swift Code
Banking: Bank Won't Repay Money After Unauthorized Withdrawals from My Account
Banking: Possible Legal and Tax Issues With Using Money Deposited to a Joint Account
Credit Reports: Non-Response by Junk Debt Buyer to Request for Removal of False Entry
Credit Reports: Victim of Identity Theft
Banking: Chase Bank Gave Away My Personal Account Information
Credit Reports: Credit Score Dropped Due to Renewal Fee 'Charge Off' on Deceased Father's Acount
Banking: Fraud Overdraft Resulting in Drawer's Responsibility to Pay in Full
Credit Reports: Correcting an Issue on My Credit Report
Agents and Fiduciaries Theft Within the Family
Banking: How Can Get My Name Removed from Financial Accounts
Banking: Check Fraud, False Endorsement, and a Stolen Structured Settlement Payment
Personal Investment: Looking for Government Savings Bonds That Were Promised to Me
Credit Reports: A Corrected Mistake Reappeared on My Credit Report
Banking: Countrywide Check for $1500.00 - Exactly 4 Years Old Tomorrow
Personal Investment: Dentist Steered Me to Invest in Scam Bonds
Banking: Joint Account Heading into Conservatorship
Banking: Line of Credit Reduction Affecting My Credit Score
Banking: Bank is Denying Credit for Money Deposited Through the ATM
Personal Investment: How to Determine the Value Of or Redeem an Old Bearer Bond
Financial Transactions: Security Deposit Refund for a Secured Credit Card
Credit Reports: Unpaid Balance Showing Up on Credit Reports
Credit Reports: Credit Bureau Refuses to Remove Invalid Judgment
Personal Investment: Winning the Lottery
Banking: Personal Financial Information Given to an Individual by Bank Teller
Credit Reports: Tax Lien on a Credit Report
Credit Reports: Cosigned Loan Problems
Borrowing Money: Home Purchase Loan - Various Methods to Buying a Home
Banking: Detection of Bad Checks
Credit Reports: False Eviction on My Credit Report
Personal Investment: How to Get Investment Money Back From a Parent
Banking: Bank is Withholding Funds Even After the Check Cleared
Credit Reports: Account Shows as Charged Off but Was Paid in Full
Credit Reports: How Should a Charged Off Second Mortgage Be Listed on a Credit Report
Banking: Safe Deposit Box Burglarized
Credit Reports: How Long Does a "KD" Stay On Your Credit Report
Credit Reports: Mortgage Removed from Credit Report After Bankruptcy Discharge
Credit Reports: Active "KD" for a Paid Account
Banking: Bank Error in My Favor
Banking: Bounced a Check After Teller Gave Balance
Credit Reports: How to Remove Charged-Off Account From My Credit Report
Credit Reports: Can Two Collection Agencies Report the Same Debt
Banking: Account Frozen After Income Tax Deposit
Banking: Bank Has Taken My Money for a Credit Card Lawsuit
Financial Transactions: Responsibility for Payment and Fees After Stopping a Check