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
Citibank’s Basic Checking Account Services
The Latest
U-Haul Taking a Bite Out of the Big Apple
TINA.org files complaint with NYC over company’s “$19.95” truck rentals.
Costco Rotisserie Chicken: ‘No Preservatives’
Lawsuit cries fowl over preservative-free claims.
CATrends: Emails Offering Free Gifts
Lawsuits target misleading subject lines.
Keurig Reported to Regulators for Deceptively Marketing K-Cups as Recyclable
MADISON, CONN. Jan. 27, 2026 – Beverage giant Keurig Dr Pepper is deceptively marketing its single-serve K-Cup pods as “recyclable” in violation of state and federal laws, according to an…
Starrett’s Made in USA Marketing
TINA.org nails down the truth behind these US-origin claims.