I can answer questions regarding most areas of consumer and commercial finance. I have extensive experience regarding various types of loans (commercial, consumer, USDA, SBA 504, SBA 7A, foreign), many investment vehicles, credit, economics, and banking. I am not an expert regarding tax structures and other tax issues and thus would not recommend asking tax related questions
Over 11 years Financial, Investigative, and Legal experience including loan review, due diligence, financial analysis, collections, and risk management. I have managed Credit Administration, Loan Administration, Credit Analysis, Credit Review, Liquidation Departments, Collections, and workouts
Both the Risk Management Association and the Bank Administration Institute.
I have obtained both my Credit Risk Certification from the Risk Management Association and a Loan Review Certification from the Bank Administration Institute.
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I am terrible sorry to hear about your situation. I have encountered this several times and I can tell you it is not easy to go through. The only way to stop them from spending the money is to create
In order to address your individual situation, you would need to have an attorney in your state review what has transpired and ensure that the bank has not violated state laws. However, it does appear
Unfortunately, you have to have merchant ability, which means that you have to be able to take credit cards. Without that ability, there is no way to get the money. you cannot just call the credit card
Unfortunately, yes you will have to pay it back. Since it wasn't your money and was someone else's they will require that you pay it back. Obviously, this is why you are supposed to keep track, but I know
That is the same bank that I was looking at. Sure, the website appears professional, but I could put one together that looks like that in about an hour. Everything I said before remains. Personally, I