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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 | T | P | Comments |
|---|---|---|---|---|---|---|
| scott | 11/07/09 | 10 | 10 | 10 | 10 | |
| Lynn | 10/22/09 | 10 | 10 | 10 | 10 | Thank you very much for your prompt ..... |
| david | 08/01/09 | 10 | 8 | 5 | 10 | Thanks. |
| Tom | 08/01/09 | 10 | 10 | 10 | 10 | |
| Aaron | 07/21/09 | 10 | 10 | 10 | 10 |
Even if the loan agreement allows such a charge, I doubt you had any idea they would ever charge such an outrageous amount. I would tell them you refuse to pay the $5,000 fee and you will continue to
If you want to get a loan modification, contact Countrywide and tell them you did not sign the documents you listed for me. They should be able to give you a loan modification where your monthly payments
In short, the payday lender in Texas is violating the law with a threat of criminal prosecution to coerce payment on a civil debt. I am not a Texas lawyer but my research indicates the Constitution of
Hi again Desiree, In addition to what I said in my prior answer you should write another letter to the electric company and demand they stop reporting false information to the credit reporting agencies
Exchange Rate Exposure in international transactions is really not my area of expertise. My understanding of the issue is very limited. As I understand it the exposure arises from changes in value of
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