TD Bank Bank account or service department,
Checking account Deposits and withdrawals New York
TD Bank levied my business bank account domiciled in the State -, due to a - subpoena and personal judgment received that directed them to restrict - domiciled accounts only. When I told the bank that they levied my account in error, they responded that their customer agreement allows them to levy accounts outside the scope of the - subpoena, yet could not show me any agreement language in support of that claim. They have frozen almost $7000.00 in funds without any authority under the law.
TD Bank customer in New York
Nov 24, 2015
* Source: CFPB Complaint Database
TD Bank response to complaint:
Closed with non-monetary relief
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintWebsite | https://www.tdbank.com/ |
Phone | (856) 751-2739 |
Address | 1701 Marlton Pike E Cherry Hill NJ |
TD Bank | |
TD Bank |
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