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Social Security and VA Benefits inadequately protected in Banks
 
 


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Social Security and VA Benefits inadequately protected in Banks

 

 

A loophole in federal banking rules exists, allowing nefarious creditors to garnish retirees’ Social Security and Veterans’ benefits. 

While federal law is designed to protect these benefits from most creditors, several bill collectors have legally manipulated banks into temporarily freezing their customers’ accounts while the issue is sorted out. 

This ploy by creditors has intensified since the substantial increase in direct deposit, which is used by 80% of Social Security recipients.  Lawmakers from both parties are calling upon the Obama Administration to issue new, tighter regulations to prevent some banks from seizing funds that were placed in an account via direct deposit. 

Sen. Herb Kohl (D-WI), Chairman of the Senate Special Committee on Aging, and other lawmakers have introduced a bill that would stop further promotion of the direct deposit programs for Social Security and veterans' benefits until the Treasury Department issues rules to protect the benefits from creditors.

  “The Alliance recognizes the vulnerability of direct deposit for retirees, and it is imperative that we press the Department of Treasury to close this existing loophole,” said Barbara J. Easterling, President of the Alliance, in support of Sen. Kohl’s bill.

 

 

 

 

 

 

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