FTC, Nevada Sue IM Mastery Academy
Complaint alleges IML was a $1.2 billion scam.
Citizens Bank
Case Name (Date)
De Simone et al. v. Citizens Bank, N.A.
23-cv-482, W.D.N.Y.
(June 2023)
Product/Service
Checking accounts
Allegations
Misrepresenting when and how many overdraft fees consumers will be charged
Status
Pending
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