Banking

Fed Official Warns Card Fraud Threat Growing in U.S.

by Sonya Smith-Valentine, Valentine Legal Group on December 20, 2010

IRS To Limit Credit Data Provided To Banks

by Sonya Smith-Valentine, Valentine Legal Group on December 9, 2010

Settlement Reached in Fraudulent Payment Processing Operation

by Sonya Smith-Valentine, Valentine Legal Group on November 26, 2010

FICO Report Shows Growing Credit Gap

by Sonya Smith-Valentine, Valentine Legal Group on November 16, 2010

Bank of America Leads April Chargeoffs

by Sonya Smith-Valentine, Valentine Legal Group on June 17, 2010

Harrisburg, PA Collection Agency Employees And Others Indicted

by Sonya Smith-Valentine, Valentine Legal Group on December 9, 2009

Maryland Bank Caught Dumping Documents

by Sonya Smith-Valentine, Valentine Legal Group on December 1, 2009

Friends Use Federal Regulation to Rip Off Banks

by Sonya Smith-Valentine, Valentine Legal Group on September 29, 2009

$1.7 Million Judgment Issued Against Payment Processor

by Sonya Smith-Valentine, Valentine Legal Group on September 1, 2009

Online shoppers hit with a “foreign fee” by Bank of America

by Sonya Smith-Valentine, Valentine Legal Group on July 1, 2009

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