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
CATrends: School Lunch Payment Processors
Lawsuits accuse companies of misleading families about their services.
TINA.org Prompts Removal of Anti-Aging Products from Roblox Game
What were these adult skincare products doing in this 13+ Roblox experience?
Seeds of Change Organic Quinoa, Brown & Red Rice
TINA.org reader flags main ingredient fail.
Dave ExtraCash Advance
What you should know about this fast cash offer.
Can You Tell Me How to Pay at Sesame Place?
Theme park fails to adequately disclose that it’s a “cashless” operation.