Consumer Credit Reporting Agencies

An Overview of Consumer Credit Reporting Agencies

Consumer Credit Reporting Agencies Consumer credit reporting agencies are entities that collect and disseminate information about consumers to be used for credit evaluation and certain...
Bank Routing Numbers

ABA Bank Routing Transit Numbers for Banking and Financial Institutions

A Bank Routing Number, also known as a Routing Transit Number (RTN) or an ABA Routing Number, is a unique nine-digit number that is...
List of banks

List of Banks and Bank Holding Companies

Following is a list of banks and bank holding companies. The banks are listed in alphabetical order, rather than by asset size, deposits, etc....
Debt collection agency

Collection Agencies: Tracking Down Debtors and Collecting Debts

What is a Collection Agency? A collection agency is a business that pursues payments on debts owed by individuals or businesses.  Most collection agencies operate...
Banking and Financial Products and Services

Banking and Financial Products and Services

For private investigators who specialize in financial investigations, it is important to have a solid understanding of banking and financial products. Following is an...
Bankruptcy

Resources for Filing Bankruptcy Chapter 7 and 13

This article provides an overview of the different types of bankruptcy. In addition, it provides a list of resources to help you learn how...
Banking Regulations

List of Banking Regulations, Laws and Acts that Govern Banks

What are Banking Regulations? Banking regulations are a form of government regulation which subjects banks to certain requirements, restrictions and guidelines. In general, banking regulations...
List of Stock Markets Research Tools

List of Stock Markets Research Tools and Reference Information

Following is a List of Stock Markets Research Tools and Information for private eyes. A stock market or equity market is a public entity for...
List of Online Investing Websites

List of Online Investing Websites and Investment Research Tools

This article provides an overview of the top financial services companies and also provides a list of online investment websites. This list is helpful...
Financial Investigation Books

Financial Investigation Books: Learn the Art of Forensic Accounting

Financial crimes are among the most difficult crimes to detect, investigate and to successfully prosecute in a court of law. Financial investigations involve techniques...
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