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
US Cellular: ‘Four Free Phones and Four Lines for $90’
What you need to know about this offer.
Monetizing Minors: Aneliese German (aka Lisi Shops)
What’s this kidfluencer doing promoting a “youth cream”?
This Secretive Company Built An Empire By Hawking Bad Financial And Health Advice On Facebook
Emily Baker-White, Forbes
Instaflex Advanced
Can this joint supplement back up its stiff promises?
Renewal by Andersen’s ‘Made in USA’ Window Dressing
TINA.org files FTC complaint against company.