CATrends: Refund Advance Loans for Military Members
Lawsuits accuse tax prep companies of violating the Military Lending Act.
Centris Federal Credit Union
Case Name (Date)
Sempek et al. v. Centris Federal Credit Union
CI22-4495, Nebraska state court – Douglas county
(June 2022)
Product/Service
Bank accounts
Allegations
Misrepresenting when consumers will be charged overdraft fees
Status
Settled
(Preliminarily approved)
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