NY Settles With Payroll, Prepaid Card Bank For $700K

[Gunnar Larson]

NY Settles With Payroll, Prepaid Card Bank For $700K
<https://www.law360.com/newyork/articles/1826440?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-04-18&read_main=1&nlsidx=0&nlaidx=9>

By Emilie Ruscoe

Pathward, formerly MetaBank, has reached a $700,000 agreement with New York
Attorney General Letitia James to resolve allegations the bank broke the
law by freezing certain customer accounts and illegally handing over
customer money to debt collectors.

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