Banking

Bank Sells Credit Card Debts with Faulty Records

by Sonya Smith-Valentine, Valentine Legal Group on April 19, 2012

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