CATrends: False HEPA Claims
Lawsuits attempt to clear the air.
Banco Popular De Puerto Rico
Case Name (Date)
Caraballo et al. v. Banco Popular De Puerto Rico
22-cv-1107, D.P.R.
(March 2022)
Melendez et al. v. Banco Popular De Puerto Rico
20-cv-1057, D.P.R.
(Jan. 2020)
Product/Service
Checking accounts
Allegations
Misrepresenting the number of insufficient funds fees or overdraft fees charged on a single transaction
Status
Settled
(Final approval granted)
https://www.prbankfeeclassaction.com/
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