TINA.org Takes Action against Trademark Imposter Scam
Complaint to FTC cites violations of agency’s Impersonation Rule.
First Source Federal Credit Union
Case Name (Date)
Sardo et al. v. First Source Federal Credit Union
23-cv-875, N.D.N.Y.
(July 2023)
Product/Service
Checking accounts
Allegations
Misrepresenting the number of overdraft fees consumers may be charged on a single transaction
Status
Pending
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