FTC Actions against Payment Processors
A review of lawsuits the FTC has filed against companies and individuals that process credit and debit card transactions.
Fees at TD Bank
Case Name (Date)
LaFurge et al. v. TD Bank, N.A.
23-cv-3946, D.N.J.
(June 2023)
Product/Service
Checking accounts
Allegations
Misrepresenting when consumers will be charged certain fees, including Cashed or Deposited Item Returned Fees and Overdraft Fees
Status
Pending
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