Class Action

Foreign Exchange Fees at Citibank

Class Action

Foreign Exchange Fees at Citibank

June 2019: A federal judge granted the bank’s motion to compel arbitration and the case was stayed pending the outcome of arbitration.

February 2019: A class-action lawsuit was filed against Citibank for allegedly misleadingly representing that it charges Foreign Exchange Fees on transactions made outside of the United States without disclosing that it also charges such fees on transactions conducted within the United States on international websites. (Sponheim et al v. Citibank, N.A., Case No. 19-cv-264, C.D. Cal.)

For more of TINA.org’s coverage of banks, click here.


Class-Action Tracker

Citibank’s Basic Checking Account Services

Class Action

Citibank’s Basic Checking Account Services

In February 2018, a class-action lawsuit was filed against Citibank for allegedly misleadingly marketing that the bank charges no more than $12 a month for basic checking account services without…


The Latest

Filters

LegXercise Pro

Ad Alert

LegXercise Pro

Device maker does not have the clinical proof to back up its clinically proven claims.

Crypto.com

Ad Alert

Crypto.com

Ad regulator bans Facebook ad for failing to disclose risks of investing in NFTs.


Show More