Need opinion on how to proceed.
Just resigned from previous job in a bank. I had been being singled out by previous superiors for lost of some accountable items for being the only single remaining accountable employee, as previous supervisors have priorly resigned. I was priorly asked to explain my side in writing which I did and waited if the bank will pursue a case against me. I gave them the required 30 day notice upon resignation and no case was filed against me even after the 30 day effectivity of my resignation. No notice was ever served upon me. When I followed up my clearance and hopefully some compensation, I was told there was a memo from the Banks Case review committee directing the HR not to proceed with the processing of my clearance and partial retirement pay until the case has been resolved. Moreover, as I have an existing personal cash loan with the bank, I was told that any monetary benefit I may have will have to settle first the case review claim before the loan. Do I need to elevate the matter with DOLE? Can the bank do this legally?