Bank levies and garnishments are one of the primary approaches of enforcing a judgmentften, the hardest part of a bank garnishment, is Obtaining out where your judgment debtor banksefore 1999, one could lie to their debtor to attempt to trick the debtor into revealing the region of their bankhe parts of discussions with judgment debtors which include lying, is named pretextingsing a pretext to obtain banking info, was declared illegal in 1999y articles are my opinions and are not, legal advice'm a judgment broker, and not a lawyerhen you ever want a strategy to use or legal advice, you should contact a lawyern 1999, President Clinton and the US Congress passed the Gramm-Leach-Bliley (GLB) Acthis law made it illegal to tell any lie, deception, or untruth with the intention of Finding the personal banking information of a bank customert is now illegal to make fraudulent statements, or to impersonate someone, for the purpose of Getting information like bank accou ... [Read More - Background Checks Include]
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