FTC, Nevada Sue IM Mastery Academy
Complaint alleges IML was a $1.2 billion scam.
Bank Rhode Island
Case Name (Date)
Gasior et al. v. Bank Rhode Island
24-cv-227, D.R.I.
(June 2024)
Product/Service
Checking accounts
Allegations
Misrepresenting when and how many overdraft fees are charged on a single transaction
Status
Pending
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