HSBC – Dear Customer
Financial crime evolves, and HSBC wants to help keep you safe.
NBT Bank
Case Name (Date)
Lowe et al. v. NBT Bank, N.A.
19-cv-1400, N.D.N.Y.
(Nov. 2019)
Product/Service
Checking accounts
Allegations
Misrepresenting when consumers will be charged overdraft fees
Status
Settled
(Motion for preliminary approval filed)
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