Personal Finance And Investment Law [Archive]

Welcome to the Personal Finance Law Forum
Credit Reports: Dismissed Bankruptcy on a Credit Report
Credit Reports: Credit Repair Companies - Too Good To Be Real?
Credit Reports: Seven Year Old Debts Charged Off - Can They Pursue Me?
Borrowing Money: Information on a Lawsuit Loan
Credit Reports: Max Credit Repair
Personal Investment: How to Erase an Old Identity
Banking: Getting a Refund of Overdraft Fees
Credit Reports: Credit Report After Dismissed Bankruptcy
Banking: Frozen bank account
Credit Counseling: The truth about credit counseling services
Credit Reports: Bank Error on Credit Card
Credit Reports: Could my sister have checked on my credit?
Banking: Bank Error in Favor of Account Holder
Credit Reports: Bad credit report from somebody else's purchases
Banking: Bank Changing Loan Terms
Banking: Forgery of my Checks
Personal Investment: Investment in Company Hit With a Cease and Desist Order
Credit Reports: Marked NCO Fin/99 on my Credit report
Credit Counseling: Bankruptcy versus Credit Counseling
Banking: Payroll Check Stolen from my Mailbox
Banking: Bank Error in My Favor - Can I Keep the Money?
Agents and Fiduciaries Recovering money after investment fraud
Credit Reports: Effect of charge-off on co-signers credit report
Banking: Bank Error After Check Deposit
Credit Reports: Student loan affecting credit report
Credit Reports: Credit agencies
Credit Reports: Debt-to-Income Ratio
Credit Reports: CC company's obligation to report to credit bureaus
Banking: Obligations For A Closed Bank Account
Credit Reports: Can A Charge-Off Be Removed From Your Credit History
Credit Reports: Charge offs
Banking: Mistake In Payment Causing NSF Check
Credit Counseling: Help With Debt Negotiation and Settlement
Credit Reports: Charge off
Credit Reports: Who Is NCO FIN
Credit Reports: References from a Former Landlord
Credit Reports: Charge Off
Credit Reports: Profit and Loss, and NSF checks on a credit report
Credit Reports: Derogatory account of debt shows up 10 years later
Credit Counseling: Consumer Financial Educators
Credit Reports: Cashier error - can you keep the money?
Credit Reports: New Address on Experian Credit Report
Credit Reports: ChexSystems Dispute and Discrimination
Credit Reports: Who to contact regarding old debts
Banking: Refused Service Over Bad Checks
Credit Reports: Removing a Small Claims Judgment
Banking: Liability for Loss of Personal Information
Banking: Frozen Bank Acct - Fraudulent Check
Credit Reports: NCO FIN/99 on credit report
Credit Reports: RJM ACQ LLC
Credit Reports: Prog Mgt Sys
Banking: Online Payment Service Seized Account Balance for Fraud
Banking: Banking Rights
Credit Reports: Judgement on credit report
Credit Reports: Unauthorized Inquiries
Borrowing Money: Lawsuit Advance Funding. How does it work?
Credit Reports: Child Support Judgements on Credit Reports
Credit Reports: Credit Report Lists Judgement Against Someone With The Same Name
Credit Reports: Judgment debts on a credit report
Banking: Recovering Money Lost Due to a Bank's Error
Credit Reports: Getting a charge-off removed from your credit report
Credit Reports: Credit Repair Help
Credit Reports: Judgement on my credit report after filing bankruptcy
Credit Reports: International Credit Rating
Credit Reports: How long will negative credit information be reported
Banking: Internet Job Scam
Banking: Cheque Fraud and now Banks are Bullying me
Credit Reports: Help with understanding of credit status
Banking: A Check I Wrote Was Never Cashed
Banking: Cashing a Stolen Check
Credit Counseling: Debt Consolidation or Bankruptcy
Credit Reports: Correcting a wrong judgement or clearing my credit
Credit Reports: Removing Charge-Offs from a Credit Report
Banking: Bank Hasn't Corrected Error After I Notified Them
Credit Reports: My View on Credit Repair Kits
Credit Reports: Familial Credit and ID Fraud
Credit Counseling: Delray Credit Counseling
Banking: The Bank made an error in my favor
Credit Reports: Equifax Report Date Maj Delq Rept column question
Personal Investment: Investment Went Bad
Credit Reports: Improvement of decent credit score
Credit Reports: RJM Acq LLC
Credit Reports: Adding Your Name To An Existing Credit Card To Boost Credit
Credit Reports: Write-off of a charge-off
Credit Reports: Getting a credit report from a mortgage lender
Banking: Bank gave bad advice that cost me $3,000!
Agents and Fiduciaries Unauthorized Transfer of Stock
Credit Reports: Making a Good Credit Score Into A Great Credit Score
Credit Reports: Can I Transfer bad credit marks ?
Credit Reports: 543 Credit Score but very little debt
Banking: Can My Bank Lock My Account
Credit Reports: Multiple Agencies holding the same debt
Credit Reports: Key Derogatory
Credit Reports: RJM and Credit Reporting Agencies
Credit Reports: More than one collection agency reporting same debit
Banking: 7,000,000 Wire Transfer
Credit Reports: How To Sue Credit Reporting Agencies and Collection Agencies
Credit Reports: Who is RJM ACQ LLC?
Credit Reports: 'Key Derogatory' On a Credit Report
Credit Reports: Responsibility for a Debt
Credit Reports: Why "ok" then "kd"
Credit Reports: Collection reporting
Credit Reports: Help with RJM ACQ LLC
Borrowing Money: Check Advance or Payday Loan Laws in Arkansas
Credit Reports: Credit Reports Different Information
Credit Reports: Who Reports: Collection agency or owner of debt?
Credit Reports: Bad Credit Dropping Off Credit Reports
Credit Reports: Two Agencies Reporting The Same Debt
Banking: Anonymous Cash Deposit in New York
Banking: Cashed check and bank claims they gave too much money
Banking: Bank screws up
Credit Reports: Website for a Free Credit Report and Score
Credit Reports: Trying To Find Out What Company This Is
Credit Reports: Nco Fin 99 on a Credit Report
Credit Reports: Is it legal to run your credit without your permission?
Credit Reports: Collection Company and a Judgement in Pennsylvania
Credit Reports: Nco Fin/99
Credit Reports: Collection and EQ
Credit Reports: Unauthorized Credit Card Issued
Banking: Regarding a wire transfer
Credit Reports: Raising a Credit Score
Credit Reports: Post Bankruptcy Adverse Reporting
Banking: Incorrect amount for check
Credit Reports: Raising a credit score in Utah
Credit Reports: Exaggerated Claim On Credit Report
Financial Transactions: Personal Asset Protection Through The Use Of An LLC
Credit Reports: Rjm Acq Llc
Banking: Mortgage Loan Balance Error in Holder's Favor
Credit Counseling: Debt Settlement Programs
Banking: Bank Accepts Forged Joint Check
Credit Counseling: Been paying, but still threatened with a collections suit
Credit Reports: Credit Reporting Agency for Utilities
Credit Reports: Can obligation from an accident affect your credit and the abillity to get a job
Banking: Does Federal Regulation Limit D Ever Come Off Of a Bank Account
Credit Reports: For a good credit score is it better to have debt "in good standing" or lower debts
Banking: What are the Best Ways of Obtaining Credit
Credit Reports: Statute of Limitations on Debts and Credit Reporting
Credit Reports: NCO FIN/99 showed up on credit report
Credit Reports: Sprint Debt and Calvary
Credit Reports: AT&T Charge Off
Credit Counseling: Overwhelmed By Debts
Credit Reports: Credit score with a KD
Credit Reports: Credit report and tax files
Banking: Liability for bank draft
Banking: NSF Fees
Banking: Undeposited Check
Financial Transactions: Incentive on Freedom of Enterprise and Government Anti-Fraud Regulations
Banking: Bank Error in my Favor
Credit Reports: Mom Opened Account in Minor Child's Name, Now in Collections
Credit Reports: Help With Unverified Debts
Credit Reports: Credit info
Credit Reports: "Creditor recently located individual"
Credit Reports: Debt removed from Credit Report but I'm still sued
Credit Reports: Bad Credit Report Effect on Getting a Job
Credit Reports: Paid a Bill That Was Never On My Credit Report, and Now it Shows Up
Banking: Liability for a store clerk error
Credit Reports: Charged off account on credit report
Borrowing Money: Will a judgment and bad credit affect student loan eligibility
Credit Reports: Attorneys Who Claim To Be Able To Clean Up Your Credit Report
Credit Reports: Where To Obtain a Free Credit Score
Banking: Can A Commercial Bank Deny My Application For A Payroll Account
Banking: Keeping the money from a bank error
Credit Reports: Improper Reporting of Loan After Chapter 13 Bankruptcy
Credit Reports: Bank made my reference a joint account holder, is this legal?
Banking: Trying to recover fraudulent charge
Banking: Bank Error In My Favor
Credit Reports: Debt Verification and Validation
Credit Reports: Credit report show fake Social Security numbers
Personal Investment: Real Estate Investment Problems
Credit Reports: Housing Judgement causing credit problems
Credit Reports: Credit Score And Loans
Credit Reports: Credit Inquiries in New York
Credit Reports: Charge-off on a repo
Banking: Will I Be Held Responsible For a Bad Money Order?
Banking: Can a bank debit your account for a check not yet cleared?
Credit Reports: Repairing Credit After Repossession
Credit Reports: Refinancing an auto loan
Credit Reports: Charge off past the Statute of Limitations
Credit Reports: No creditor, address, or number listed on Credit Report
Credit Reports: Monthly Monitoring Service For My Credit Report
Banking: How to Cancel Credit Cards
Credit Reports: KD entry on Credit Report
Credit Reports: MEDICAL FINC on Credit Report
Credit Reports: Will Dropping A Credit Card Affect My Score
Credit Reports: Have Letter Saying Debt's Paid, But Collection Agency is Still Misreporting
Credit Reports: Student loan consolidation
Credit Reports: Lemon Law
Credit Reports: Judgements on Credit Reports
Borrowing Money: Denied for a Student Loan - Where Else Can I Apply
Banking: How to Open a Bank Account as an LLC
Credit Reports: Problems with Capital One
Credit Reports: Violating the FCRA
Credit Reports: Credit Score And Debt Balance
Credit Counseling: Over My Head In Debt
Credit Reports: Update to collections - NCO included
Credit Reports: Reporting Beyond 7 years on credit report
Credit Reports: First USA>Chase NA problem
Credit Reports: Collections After SOL Expired and 7 Years Credit Report Drop
Credit Reports: Re-Reporting Delinquencies
Banking: English bank law
Banking: Large Deposit Made In Error To My Account
Banking: Bank Says Amount of ATM Deposit Is Less Than I Deposited
Credit Reports: Understanding a Credit Report
Credit Reports: Credit Reporting Of Debts After Payment
Banking: Bank discovers their error after equity line closed
Credit Reports: Credit Report Dispute Issue
Banking: Are There Limits on NSF Check Charges
Credit Reports: Loan Request Without Written Consent
Credit Reports: RJM Acquisitions LLC Question
Banking: A Check I Wrote Was Never Cashed
Credit Counseling: Drowning In Credit Card Debt in FL, Bankruptcy Not An Option
Credit Reports: My Credit in Europe
Banking: Credit Union Charge backs
Borrowing Money: Lawsuit Advance Funding - Pro's and Con's
Credit Reports: Getting Credit Report Mistake Corrected Through Legal Action
Credit Reports: Credit report showing arrest
Credit Counseling: Advice on Debt Negotiation Service
Personal Investment: Employee Stock Purchase
Credit Counseling: Credit Counseling and Chapter 7 Bankruptcy
Banking: Responsibility For Repaying A Money Order That Was Accepted
Credit Reports: The big three reporting agencies
Credit Reports: Ten-Year-Old Credit Card Debt Still Appearing On Credit Report
Banking: Fee Limits on NSF Checks
Banking: Misdeposits - What's my liability
Credit Reports: Credit Entry From Overdraft by RJM ACQ LLC
Banking: Fraud By eBay Buyer Using Forged Checks
Banking: Unauthorized Payment Charged From Account By Finance Company
Banking: Bank Error in Conversion
Banking: Second Attempt on a NSF Check
Banking: Predatory Loans and Inflated Appraisal After Bankruptcy
Banking: Making Personal Checks
Credit Reports: Are Credit Repair Companies Any Good
Banking: Bad Check / E-Check Questions
Banking: Credit Life Insurance After Loan Extension
Credit Reports: Getting A Disputed Debt Off Of A Credit Report
Credit Reports: Key Derogatory Entry Every Month Since Charge-Off
Credit Reports: Which Is Better On A Credit Report - Judgment or Settlement
Banking: How Much Can Banks Charge In Fees?
Banking: Possibly Unlawfully Frozen Bank Account
Credit Reports: Trying to Clean Up a Credit Report - RJM ACQ LLC
Credit Counseling: Settlement Company's Advice Regarding A Summons
Credit Reports: How Will A Conviction Affect My Credit
Credit Reports: Getting RJM ACQ LLC Off Of My Credit Report
Credit Reports: Unethical or Illegal Credit Report Entries
Banking: Bank Coding Error Challenge
Banking: How to Remove Yourself As a Co-Signer
Banking: Charge Account Closed By Cosigner Without Consent of Primary Cardholder
Credit Reports: Unauthorized Checking Of Credit Reports
Credit Reports: False Debt Report Filed