Legal Help

Having some trouble with the regulations of owning a property? Check out if any of these regulations can help:

  1. Tribunal for Homebuyer Claims
  2. Withholding Tax on Deposits

4 Responses to “Legal Help”

  1. shia kee chooi Says:

    November 4, 2008 at 12:58 pm

    My name surface in CCRIS under special attenntion account on a OD facility.

    To my knowledge i had not apply for any and I need to know which banl lodge it.

    Tq

    Pls call me at 012-2076666 for more info.

    Reply
  2. Amir Says:

    November 10, 2008 at 5:01 am

    I wont be able to help you, but what you need to do is to go to Bank Negara and request them to help identify which bank has lodge the loan. They will be able to track the bank, if you made a complaint to them.

    You should find out about the Bank urgently to ensure your name is not blacklisted.

    Reply
  3. john Says:

    May 11, 2009 at 11:07 am

    I paid my balance of a hire purchase agreement with a bank and i was issued the release letter immediately after that. A year later, when applying for a loan i was told that my name is still blacklisted. I have to produce the release letter as a proof that i have fully paid my previous loan. What shall i do to clear my name?

    Reply
    1. Amir Says:

      June 4, 2009 at 9:43 pm

      Hello John,

      Unfortunately, you have to go back to the Bank that issued the release letter and get them to immediately clear your name from the blacklist. These process sometimes take time so do follow up and get confirmation from the bank that they have sent the update letters to CTOS, or wherever the listing appears. It is also unfortunate that such records may never disappear totally from the records, but it helps to ensure that all the status shows “CASE SETTLED” for all those blacklist reports.

      Reply

Leave a Reply