Financial Research

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...

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...

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

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...

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

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

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...

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...

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