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Violations Of ERISA

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By quickly registering for the Protective Registration Service and paying the administration fee of â11.75, you can prevent a thief from obtaining credit, goods and other services in your name. A CIFAS warning will then be placed against your address for your own protection. CIFAS members will see this warning when searching against your address and will refer any credit applications for further investigation. Although this may cause delays when you apply for credit, it will prevent fraudsters from causing further damage to your credit rating.

Credit Union Washington Mutual, Inc. learned Friday that it was being investigated by a New York law firm for possible ERISA violations.

One notable case involved Philip Cummings, month employee of Teledata Communications Inc (TCI), a company that facilitates large companies' use of credit reports. 2002, Cummings allegedly was able to electronically masquerade as the Ford Motor Company and other major companies, pull credit reports in their names, and sell the data to a Nigerian fraud ring. Even after Cummings left TCI and moved out of state, he was able to continue using passwords that allowed him, from February to May 2002, to pull 6, 000 reports, 100 at a time, in the name of Washington Mutual Bank.

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Applicant authorizes Branders.com to investigate its credit history and understands that Branders.com may also utilize other sources of credit that it considers necessary. Such information will be held in strictest confidence. Applicant agrees to indemnify and hold Branders.com or any other person harmless from all liability, damage, or expense arising from or relating to any and all credit investigation. Applicant allows that the findings of this investigation may not necessarily result in an approved line of credit, and may result in deposit, prepayment, or further security demand, or even termination, regardless of activity status.

By Card Credit Debt Debt Guide July 24, 2004 (AXcess News) Seattle WA - With numerous class action lawsuits already hanging over its boardroom for securities violations under the 1934 Securities Act, Washington Mutual, Inc. (NYSE: WM), learned Friday that it was being investigated by a New York law firm for possible ERISA violations.

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Credit Repair Net income for the 2nd quarter was $864,100, or $0.25 per diluted share. Year-to-date net income through the 2nd quarter was $1,750,800, or $0.54 per diluted share. This is an increase of 47% and 40% over last year's quarterly and year-to-date net income of $588,100 and $1,253,000, respectively.

Active Credit Credit Guide The investigation focuses on whether the Company and certain Plan administrators breached their fiduciary duties. Wechsler Harwood LLP, the New York law firm that is investigating Washington Mutual, said in an announcement released Friday that the Company may have negligently misrepresented and failed to disclose material facts, in addition to the purchase of Washington Mutual shares by they Plan when it may not have been prudent to do so.

Credit Score According to Wechsler Harwood LLP, since April 15, 2003, Washinton Mutual purportedly had issued false and misleading information concerning its ability to hedge against a rise in interest rates.On June 29, 2004, Washinton Mutual stunned the market with its announcement that earnings for 2004 would be substantially less as a result of rising interest rates and the resultant effect on the Company's mortgage business. Shares of Washington Mutual stock declined precipitously in the wake of this disclosure, losing nearly $5 billion in market capitalization, or nearly 12% in value.Advertisement

Bad Car Credit Guide Loan On Friday, shares of Washington Mutual (NYSE: WM) closed down 24 cents, or 0.61 percent, to finish the week at $38.86.

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