Billion-Dollar Bank Paying $700,000 Penalty for Illegally Freezing Accounts, Transferring Customers’ Cash to Debt Collectors
April 29 2024 - 11:04AM
The Daily Hodl
New York’s Attorney General is penalizing a national bank for
freezing its customers’ accounts and handing the funds over to debt
collectors. New York AG Letitia James says an investigation by
the Office of the Attorney General (OAG) found that South
Dakota-based Pathward Bank illegally sent debt collectors tens of
thousands of dollars from New Yorkers’ […]
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Billion-Dollar Bank Paying $700,000 Penalty for Illegally Freezing
Accounts, Transferring Customers’ Cash to Debt Collectors
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Penalty for Illegally Freezing Accounts, Transferring Customers’
Cash to Debt Collectors
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Billion-Dollar Bank Paying $700,000 Penalty for
Illegally Freezing Accounts, Transferring Customers’ Cash to Debt
Collectors appeared first on
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