TINA.org Takes Action against Trademark Imposter Scam
Complaint to FTC cites violations of agency’s Impersonation Rule.
First Community Credit Union
Case Name (Date)
Heard et al. v. First Community Credit Union
21-cv-3690, S.D. Tex.
(Nov. 2021)
Product/Service
Checking accounts
Allegations
Misrepresenting when consumers will be charged overdraft fees
Misleadingly representing the nature of the overdraft program
Status
Voluntarily dismissed When a complaint is dismissed without prejudice, an amended version of the complaint can be refiled.
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