Get the scoop on finance - sign up for mobile alerts
Regulators
| On
May 23, 2024

Wells Fargo Accused of Draining Customers’ Accounts Without Notice or Authorization in ‘Blatant Disregard’ of Consumer Loan Protections: Class-Action Lawsuit

By Alex Richardson

A Wells Fargo customer in California just filed a proposed class-action lawsuit accusing the bank of draining customers’ accounts in blatant violation of consumer protection laws.

The plaintiff, piano teacher Helen Palma, alleges Wells Fargo unlawfully seized funds from her bank account after she fell behind on credit card payments, reports ClassAction.org.

ADVERTISEMENT

According to the filing, the bank won a judgement against Palma for outstanding credit card debt.

But the lawsuit claims Wells Fargo then abruptly drained Palma’s checking and savings accounts without obtaining a required bank levy – allegedly violating state laws that require banks to give customers proper notice, offer a chance to file a claim of exemption as well as leave a minimum balance of $1,900 in customer’s accounts.

In blatant disregard of these rules, Wells Fargo skipped the legal process for a bank levy, which would have prevented it from taking any money out of [the plaintiff’s] accounts, and instead unlawfully helped itself to her funds and leave [sic] her with only $102.74 to her name.”

Palma’s class action seeks to protect all residents of California who may have had their funds illegally withdrawn by Wells Fargo within the last four years.

ADVERTISEMENT

To date, Wells Fargo has not returned the funds to Palma and has never proved that it had authorization to seize them, according to the suit.

Specifically, the lawsuit accuses Wells Fargo of violating the Truth in Lending Act, Rosenthal Fair Debt Collections Practices Act and California Unfair Competition Law.

Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox
Check Price Action
Follow us on X, Facebook and Telegram
Surf The Daily Hodl Mix
&nbsp
Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Generated Image: Midjourney