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A comment on Tell HN: Chase shadow banned and closed my bank accounts. Parent comment

Re:Tell HN: Chase shadow banned and closed my bank accounts by giantg2 on Thursday March 16, 2023 @06:41AM (#35180248)
If your state doesn't have a specific consumer/financial agency, then these sort of things generally fall to the state attorney General office. You could file a complaint with them.

I wouldn't be surprised if they can't do anything in this case though. It sounds like you got flagged related to some law enforcement activities and there's likely some legal action that will come your way. Their financial powers are basically unbridled and even places like the CFPB have basically no recourse.

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Re:Tell HN: Chase shadow banned and closed my bank accounts by jolmg on Thursday March 16, 2023 @07:13AM (#35180492)
If there's legal action, it makes sense that that would need to be resolved first before CFPB and the like would be able to do anything. Until some type of notice/explanation has arrived though, if the OP can't think of any legal reason for this, it shouldn't hurt to seek assistance from them and have them investigate what's going on.
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Re:Tell HN: Chase shadow banned and closed my bank accounts by giantg2 on Thursday March 16, 2023 @08:33AM (#35181019)
Oh yeah, they should still try. I'm just saying they shouldn't expect much given the circumstances.
[ Parent | on HN ]