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Banking Lender Liability; Insurance Coverage; Consumer Rights; Bank Fraud; Criminal: White Collar Crime; Fair Debt Collection Practices Act; Directors and Officers Liability
Commissioned National Bank Examiner 7 years; President of Two Community Banks; Division Claims Specialist for American Bankers Association Sponsored Insurance Program; Carter Member of the Bank Fraud Team of the Office of the Comptroler of the Curency "OCC" (National Banjk Examiners); Attorney previously representing FDIC and Resolution Trust Corporation as well as consumers and commercial borrowers in claims against the banking industry; Former Data Processing Systems Examiner for the OCC; Expert Witness on variety of banking issues in both state and federal court.
Certified Public Accountant; JD -- West Virginia College of Law - Order of the Coif Data Processing Training Old Dominion Bank and IBM
| User | Date | K | C | P | Comments |
|---|---|---|---|---|---|
| Elizabeth | 05/18/11 | 10 | 10 | 10 | Thank you so much for taking the ..... |
| joyce | 07/22/10 | 5 | 1 | 10 | actually that doesn't answer either of my ..... |
| Mike | 07/12/10 | 10 | 10 | 10 | |
| Sheryl | 05/21/10 | 10 | 10 | 10 | |
| Lisa | 04/22/10 | 10 | 10 | 10 |
iF YOU PAY IT BACK TO YOUR 401k WITHIN THE REQUIRED TIME, THERE ARE NO ADVERSE TAX RAMIFICATIONS. IF YOU FAIL TO PAY IT BACK AS REQUIRED YOU PAY A TAX PENALTY PLUS REGULAR INCOME TAXES ON THE AMOUNT WITHDRAWN
Take action, go to the Bank and report the forgery. It could mean their mother could be charge with a criminal offense (defrauding a federally insured institution) and even go to jail. If you wait on
Since the bank was not aware of your illness, and no doctor is willing to state you did not know what you are doing, you will likely be stuck with paying the loan. You can sue the person who took advantage
Did the bank have any basis of knowing you are bi-polar? Will your doctor give a medical opinion that states that due to your condition you do not have the mental capacity to understand that you were
What state is your home located? Do you owe more on the home than it is worth? Have you contacted your State's Attorney General or Consumer Protection Agency? Depending on where you live, you may find
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