Citibank 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…
Citibank’s Overdraft and Insufficient Funds Fees
Case Name (Date)
Hernandez-Manzano et al. v. Citibank, N.A.
24-cv-5567, S.D.N.Y.
(July 2024)
Product/Service
Checking account
Allegations
Misrepresenting how many overdraft or insufficient funds fees consumers could be charged on a single transaction
Status
Pending
Class-Action Tracker
Foreign Exchange Fees at Citibank
Citibank’s Basic Checking Account Services
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