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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 Friday, 26 April 2024 ()
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...
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