Citibank’s Overdraft and Insufficient Funds Fees
Allegations: Misrepresenting how many overdraft or insufficient funds fees consumers could be charged on a single transaction
Citibank Credit Cards
Case Name (Date)
Espin et al. v. Citibank, N.A.
22-cv-383, E.D.N.C.
(Sept. 2022)
Product/Service
Credit cards
Allegations
Marketing that the bank is dedicated to military members, veterans, and their families and provides more benefits than required under the Servicemembers Civil Relief Act (SCRA) when it systematically deprives eligible servicemembers of SCRA benefits, charges higher interest rates than promised, fails to waive fees as promised, and fails to properly calculate debt forgiveness
Status
Stayed pending Citibank’s appeal of a decision to deny arbitration
Class-Action Tracker
Foreign Exchange Fees at Citibank
June 2019: A federal judge granted the bank’s motion to compel arbitration and the case was stayed pending the outcome of arbitration. February 2019: A class-action lawsuit was filed against…
Citibank’s Basic Checking Account Services
In February 2018, a class-action lawsuit was filed against Citibank for allegedly misleadingly marketing that the bank charges no more than $12 a month for basic checking account services without…
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