United States: Bank Agrees To Pay $700,000 For Illegally Freezing Bank Accounts And Turning Over Consumer Funds To Debt Collectors - Cullen and Dykman

United States: Bank Agrees To Pay $700,000 For Illegally Freezing Bank Accounts And Turning Over Consumer Funds To Debt Collectors - Cullen and Dykman

Mondaq

Published

A South Dakota-based national bank has agreed to pay more than $700,000 to settle charges from the New York State Attorney General that the Bank violated New York's...

Full Article