CATrends: False HEPA Claims
Lawsuits attempt to clear the air.
Dollar Bank
Case Names (Date)
Simmons et al v. Dollar Bank FSB
21-cv-1039, W.D. Penn.
(Aug. 2021)
The Columbian Spot, LLC et al v. Dollar Bank
21-cv-1171, W.D. Penn.
(Sept. 2021)
Product/Service
Checking accounts
Allegations
Misrepresenting when consumers will be charged overdraft fees
Status
Pending
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