Is Loan Fraud a Felony? Federal Statutes and Sentences
Learn how loan fraud is charged as a felony under federal law, from the statutes prosecutors use to sentencing, financial penalties, and charging deadlines.
How to Sue Green Dot Bank in Small Claims Court: Steps and Evidence
Learn how to sue Green Dot in small claims court, from checking your arbitration clause and preparing your case to serving the company and collecting on a judgment.
Someone Used My Bank Account to Pay Their Bills: Liability and Refunds
Learn what to do when someone used your bank account to pay their bills, from reporting and refunds to recovering losses and protecting your identity.
How Do You Pay Taxes and Insurance After Mortgage Payoff?
Learn how paying taxes and insurance after mortgage payoff works, from the handoff with your lender and insurer to managing bills and records yourself.
How to File a Wells Fargo Claim: Disputes, CFPB, and Arbitration
Learn how to file a Wells Fargo claim, from disputes on checking, credit card, and mortgage accounts to escalating with regulators when the bank falls short.
Just Energy Cancellation Fees: Costs, Waivers, and Exemptions
Learn how Just Energy cancellation fees work, from who owes them and legal ways to avoid or waive the charge to filing complaints if the company refuses.
Why Would the Bank Deny the Power of Attorney?
Learn why a bank might deny a power of attorney, from document and drafting issues to agent verification and account-specific rules, plus what to do next.
Seller Refusing to Release Earnest Money: Demand, Mediation, Court
Learn how to recover your deposit when a seller is refusing to release earnest money, from contract review and escrow rules to demand letters and court.
What Is the Statute of Limitations for Check Fraud?
Learn how the statute of limitations for check fraud works, from criminal and civil filing windows to bank notice deadlines and what can pause or extend the clock.
How to Dispute a Car Loan: Steps, CFPB Complaints, and Legal Options
Learn how to dispute a car loan, from pinpointing the problem and gathering documentation to escalating through lenders, regulators, and the courts.