Legal Question in Credit and Debt Law in Florida
You'd advised that in a credit situation, an attorny can put a levy on your bank account - my question is - how does an attorney get your bank account information? aren't there privacy laws?
3 Answers from Attorneys
There are no laws that make your bank account information (with the exception of your social security number) a secret. There are many ways that attorneys get bank account information. Sometimes they'll take your deposition or send you a form (Form 1.977) that forces you to give your bank information. Other times, they can be sneakier, like sending you a small check from a fake prize company. When you cash it, they can see what bank you have an account at.
Most judgments are followed up with an Order from the court to complete a "Fact Information Sheet" which is l.977 for civil suit or 7.343 under Small Claims. Also the information can be obtained through depositions.