TD Bank Bank Account Or Service Complaint

Checking account Deposits and withdrawals

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

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https://www.tdbank.com/
(856) 751-2739
1701 Marlton Pike E
Cherry Hill NJ
TD Bank
TD Bank

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