You Have A Right To Sue Any Bank That Unlawfully Keeps Your Money,
Or Who Fails to Follow Your Instructions For Disbursing It
Banks owe you a duty to only give out funds that you authorize, and to only give out funds in the manner that you instruct them. As a consumer, you are entitled to file a lawsuit against any bank, credit union or other creditor who violates your rights under the EFTA. In short, the EFTA allows a consumer to recover their actual damages, statutory damages of up to $1,000 and their attorney’s fees and costs. Banks who violate the law have a lot at stake: Increased insurance rates, decreased profitability, potential governmental regulatory action, and the spiraling costs of defending a lawsuit for their illegal conduct.
The deck is stacked against consumers with sophisticated big banks. As a consumer, you should not hesitate to shield yourself from these sharp practices and exercise your rights under the EFTA. Our law firm has the experience, resources and ability to to zealously represent you in your EFTA action against any bank, credit union, or creditor. We file federal civil lawsuits against any entity who violates any state or federal law and transfers, keeps, or refuses to follow your instructions with how to disburse your money electronically. The EFTA prohibits any bank or creditor from transferring money out of your account without your permission, or refusing to return money that was unlawfully taken. Our firm can and will make illegal banking activity stop dead in its tracks.
