Foreign Transaction Fees at Navy Federal Credit Union

Case Name (Date)

Hart et al v. Navy Federal Credit Union
22-cv-844, D.S.C.
(Jan. 2021)

Morrow et al. v. Navy Federal Credit Union
21-cv-722, E.D. Va.
(June 2021)

Product/Service

Checking accounts

Allegations

Misleadingly representing that the credit union charges foreign transaction fees on transactions made outside of the United States when it charges such fees on transactions made online in the United States if the merchant is in another country

Status

Hart case: Transferred and consolidated with Morrow case

Morrow case: Pending

Class-Action Tracker

Zelle at Navy Federal Credit Union

Class Action

Zelle at Navy Federal Credit Union

Allegations: Marketing Zelle as “backed by banks,” “safe” and providing accountholders with “Zero Fraud Liability” when the credit union denies fraud claims without explanation or recourse

Zelle Money Transfers at Navy Federal Credit Union

Class Action

Zelle Money Transfers at Navy Federal Credit Union

Allegations: Marketing Zelle money transfers as safe and secure without disclosing there is no protection for victims of fraud and no recourse for lost funds

International Service Assessment Fees at Navy Federal Credit Union

Class Action

International Service Assessment Fees at Navy Federal Credit Union

March 2021: This case was voluntarily dismissed When a complaint is dismissed without prejudice, an amended version of the complaint can be refiled., the reasons for which have not been…

Foreign Transaction Fees at Navy Federal Credit Union

Class Action