This is in response to your letter dated January 2, 2015, referencing the complaint that was submitted to the Revdex.com on 12/18/11:and assigned an ID of [redacted] .It is the policy of Energy Federal Credit Union to establish the Annual Percentage Rate and financing term of our loans based on the credit quality of the applicant(s) and the collateral securing the loan
I am writing this letter on behalf of *** ** ***, President/CEO of Energy Federal
Credit UnionAn investigation has been made in reference to John TShedlosky's complaint to the Revdex.com dated January 19, *** *** maintained an account with a balance of $at our Credit Union with no activity or member contact since July 16, In accordance with the Maryland State Unclaimed Property Act (requiring all financial institutions to report any account that has had no transaction activity or member contact for three (3) years), we sent *** *** an Escheat letter on August 7, indicating our intent to escheat his account and included instructions on how to avoid having his balance remitted to the stateHis response was required by September 18, We received *** *** response (5cc attachment #1), dated December 21, and post-marked December 22, 2015, well after the required timeframeWe then responded to *** *** with a letter (see attachment#2) letting him know that his account balance was escheated because he had not responded in timeIn that same letter we provided him with the steps he needed to take in order to claim his funds from the Comptroller of MarylandPlease note that his funds amounted to $33.55-- as his account was assessed our $escheat fee - a fee described to him in the initial Escheat Letter which he, in fact, signed and returned to usIf you have any further questions regarding this matter please contact Nancy M***, Operations Manager at ###-###-#### or by e-mail at ***@energyfcu.org
This is in response to your letter dated January 2, 2015, referencing the complaint that was submitted to the Revdex.com on 12/18/2014 11:35 and assigned an ID of [redacted].It is the policy of Energy Federal Credit Union to establish the Annual Percentage Rate and financing term of our loans based on...
the credit quality of the applicant(s) and the collateral securing the loan.
This is in response to your letter dated January 2, 2015, referencing the complaint that was submitted to the Revdex.com on 12/18/11:and assigned an ID of [redacted] .It is the policy of Energy Federal Credit Union to establish the Annual Percentage Rate and financing term of our loans based on the credit quality of the applicant(s) and the collateral securing the loan
I am writing this letter on behalf of *** ** ***, President/CEO of Energy Federal
Credit UnionAn investigation has been made in reference to John TShedlosky's complaint to the Revdex.com dated January 19, *** *** maintained an account with a balance of $at our Credit Union with no activity or member contact since July 16, In accordance with the Maryland State Unclaimed Property Act (requiring all financial institutions to report any account that has had no transaction activity or member contact for three (3) years), we sent *** *** an Escheat letter on August 7, indicating our intent to escheat his account and included instructions on how to avoid having his balance remitted to the stateHis response was required by September 18, We received *** *** response (5cc attachment #1), dated December 21, and post-marked December 22, 2015, well after the required timeframeWe then responded to *** *** with a letter (see attachment#2) letting him know that his account balance was escheated because he had not responded in timeIn that same letter we provided him with the steps he needed to take in order to claim his funds from the Comptroller of MarylandPlease note that his funds amounted to $33.55-- as his account was assessed our $escheat fee - a fee described to him in the initial Escheat Letter which he, in fact, signed and returned to usIf you have any further questions regarding this matter please contact Nancy M***, Operations Manager at ###-###-#### or by e-mail at ***@energyfcu.org
This is in response to your letter dated January 2, 2015, referencing the complaint that was submitted to the Revdex.com on 12/18/2014 11:35 and assigned an ID of [redacted].It is the policy of Energy Federal Credit Union to establish the Annual Percentage Rate and financing term of our loans based on...
the credit quality of the applicant(s) and the collateral securing the loan.