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Attorney General James Secures More than $700,000 from Pathward Bank for Illegally Freezing Bank Accounts and Turning Over Consumer Funds to Debt Collectors

New York Attorney General Letitia James secured more than $700,000 from Pathward, National Association (Pathward), a national bank formerly known as MetaBank, for unlawfully freezing customer accounts and illegally transferring money to debt collectors.

Long islandNew yorkUnited statesNew yorkerChris filburnChris dangeloJanem aziaLetitia jamesLauraj levineProtection bureauNational association pathwardDeputy bureauOffice of the attorneyDivision of economic justiceConsumer frauds bureauNew york attorney general letitia james

Letitia James Gets Nearly $2 Million in 9 Days

The New York attorney general, who has been a thorn in Donald Trump s side, secured nearly $80,000 back for impacted New Yorkers.

New yorkUnited statesSouth dakotaSioux fallsLong islandNew yorkerDonald trumpLetitia jamesArthur engoronJacob wohlJack burkmanTrump organizationNew york attorney general letitia jamesNew yorkersExempt income protection actNew york city

Notice To Financial Institutions: Wage Exemption Amount For Restraining Notices And Levies To Increase In New York State On January 1, 2024 - Financial Services

Under New York's Exempt Income Protection Act ("EIPA"), certain funds in deposit accounts are exempt from most restraining notices and levies.

New yorkUnited statesNew providenceYork state department of financial servicesUnder new yorkExempt income protection actNew york stateNew york cityWestchester countiesNew york state departmentFinancial servicesNotice to financial institutions wage exemption amount for restraining notices and levies increase in new york state on january 1Finance and banking

She Lost Everything in a Fire Then Her Bank Froze the Savings She Needed to Move on

Siraba Keita’s experience reflects a tension between banks, their customers and creditors looking to collect on old debts.

United statesNew yorkCity of new yorkTaneesha woodyearSiraba keitaMary mccuneCarolyn carterCliff dorsenSusan shinEmma caterineAhmad keshavarzCivil courtJudgment recovery partnersJp morgan chaseFederal reserve bankNational consumer law center

Notice To Financial Institutions: Wage Exemption Amount For Restraining Notices And Levies To Increase On December 31, 2021 - Employment and HR

Under New York's Exempt Income Protection Act ("EIPA"), certain funds in deposit accounts are exempt from most restraining notices and levies. One exemption under the EIPA is for an amount deemed to be protected wages, .

New yorkUnited statesNew providenceYork state department of financial servicesUnder new yorkExempt income protection actNew york stateNew york cityWestchester countiesNew york state departmentFinancial servicesNotice to financial institutions wage exemption amount for restraining notices and levies increase on december 31Employment and hrEmployee benefits amp compensationFinance and banking

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