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    1. D

      Holding Companies-What are they?

      What is the name of your state? MI Could someone explain what a Holding Company is exactly? For Instance I was researching a company, let's call it KS, LLC When search for it, I find that KS, LLC is also called FORBA FORBA is listed as on at least two or three Holding Companies,NCDL, LLC...
    2. D

      Family, LC ??

      What is the name of your state? VA What is the name of your state? Virginia Here is the situation. Bob is a young man from a fairly wealthy family. Bob gets a K-1 from a Bob's Family LC (this LC was set up by Bob's father)with 21k of income. 17K of this income is passive and then there is...
    3. D

      Cap One Lawsuit ?

      You guys would be much wiser to pay attention to what is happening instead of taking stabs at me don't you think.
    4. D

      Cap One Lawsuit ?

      Would anyone in any state be able to get assistance from this lawsuit being filed against Capital One? :confused: Attorney General Sues Capital One Over Advertising Practices State Alleges Company Falsely Advertised “Low and Fixed” Rate Credit Cards Minnesota Attorney General Mike Hatch...
    5. D

      checking account charge

      I agree with both of you. I've been OD'd as well and it wasn't with drugs, but I did need the emergency room... I've started fighting back, and am finally starting to get somewhere. Don't use Fifth Third either. I've moved to a Credit Union and haven't had one problem. There is a lot of...
    6. D

      Real Time Banking

      www.banktech.com In an effort to provide real-time information and payments processing, banks are examining if legacy systems are standing in the way of true straight-through processing. But, the obstacles to providing information on accounts and processing payment transactions in real time may...
    7. D

      Fees, Fees, and more friggin' Fees

      What is the name of your state? Fee Advocate Excerpt from Nolo Law: What banks had finally figured out was that poorer customers were actually costing them money. If a customer didn't keep much money deposited at the bank, but demanded a lot of expensive services -- such as actually speaking...
    8. D

      nsf fees

      Veronica, you don't have a clue, so stop asking her questions. Are you just a Lawyer wannbe or terrorist?
    9. D

      Jetx, veronica1228,tabathdolley and others.

      Since you seem to be so smart, curious 100 aka not a clue in the world. Did you know that companies want to charge you a fee if you use a check and pay by mail using the usps. You really need to pay more attention to what is happening around you. Each of you act like I'm some poor trailer...
    10. D

      Jetx, veronica1228,tabathdolley and others.

      Yep, I'm back. 1. No Veronica: Most banks DO NOT DO THIS! The process to benefit fee income. But I know that is hard for you to understand. 2. If this does not happen, then why do you say that Banks will vigorously oppose it. 3. Banks have to follow all the other regs that have been set...
    11. D

      nsf fees

      Pleased to announce HR 5410 Bill HR 5410 intrduced by Rep. Carolyn Maloney Guess what it's called...get this. "The Consumer Banking Fairness Act" Imagine that! Here are some highlights: Credits Required to Be Posted Before Debits- Section 607 of the Expedited Funds Availability Act (12...
    12. D

      Jetx, veronica1228,tabathdolley and others.

      What is the name of your state?What is the name of your state? Elated! To: JETX tabathadolley Veronica1228 Curious 100 aka Clueless 1million Paridice, who referred to me as Trailer Trash Who's Liable?...who needs his computer taken away, his advice is useless and anyone else you thought I was...
    13. D

      Please help

      When ever you are served with a summons to appear in court. You must always go. Otherwise the other side wins by default. Just show up, they may make her pay a minimum amount of a payment, but again check out the collection agency. Many are under investigation and if this one is, you want to...
    14. D

      Served with a judgment

      Served with a Judgment or a summons to appear in court for a judge to HEAR a Motion for Judgment? Totally different.
    15. D

      Bank Gave my $$ away.

      Small town bank? I agree to seek an attorney ASAP. Gather your papers (any)up showing you acted as a partner in the business. Was the account the 80k taken out of yours and yours alone. And sisters? Sound to be someone at the bank decided to become judge, jury and executionor. Unless the...
    16. D

      Bank Error So They Say

      Your bank should have record of the amount deducted to pay off the load and you have a clear title. I don't see much they can do.
    17. D

      Giving a debt collector access to a checking account

      They can do a check over the phone once a month, just as easy as they can draw it from your account. Sounds like a scare tatic to me.
    18. D

      Please help

      First, don't let this ruin your holiday. Second, how did a judgment already be against her, without her being given notice as to a hearing? Was she served with a summons before and failed to appear? NEVER DO THAT, always so up. Third, 14M as in million??? Exactly what was she served with...
    19. D

      Legal Banking Theft

      Just how do you catch it right away? If you have made a mistake and are not notified for 7-10 days how do you know you've made an error and overdrawn you accout?
    20. D

      nsf fees

      Tab, Tab, Tab..... what can I say. Here you are posting your moral and financial support for bank fraud and then on another forum, asking if your employer can fire you for not getting your managers approval to take off to go to a truck race... You are sumin' else I tell ya. But thank you for...

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