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Considerations Before Responding to a Creditor’s Citation to Discover Assets

Before responding to a creditor’s citation to discover assets ("CDA"), financial institutions should consider whether the court presiding over the judgment can lawfully direct them to act against a debtor's accounts. Even if...more

A Tale of Caution: What Happens When A Bank Fails To Respond to Collection Efforts?

Whenever a creditor obtains a judgment, the first avenue to attempt collection usually leads to a bank with the service of either a citation to discover assets or a non-wage garnishment. Sometimes banks have assets belonging...more

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