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Violation Tracker Individual Record

Company: Pathward
Penalty: $707,000
Year: 2024
Date: April 17, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Pathward, a national bank, will pay over $700,000 to resolve allegations it illegally sent debt collectors tens of thousands of dollars from New Yorkers' accounts and froze hundreds of customers' accounts.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.