Overdraft Fees at TD Bank
Allegations: Misrepresenting when consumers will be charged overdraft fees
Non-sufficient Funds Fees at TD Bank
May 2022: The Court granted final approval of the settlement agreement.
September 2021: The Court preliminarily approved a settlement agreement. Go to https://www.retrynsffeessettlement.com/ for more information.
December 2018: A class-action lawsuit was filed against TD Bank for allegedly failing to disclose that it charges multiple non-sufficient funds fees on single Automated Clearing House or check transactions. According to the plaintiffs, the bank charges additional fees every time it resubmits a transaction that has been rejected for insufficient funds. (Perks et al v. TD Bank, N.A., Case No. 18-cv-11176, S.D.N.Y.)
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Class-Action Tracker
TD Bank’s Cashed or Deposited Item Returned Fees
Allegations: Misrepresenting when “Cashed or Deposited Item Returned Fees” will be charged on deposits
TD Bank’s Marketing of Zelle Money Transfers
Allegations: Misleadingly marketing Zelle as a fast and “free” way to send money and as a service that “won’t cost you any extra money for the transaction” without disclosing that,…
Zelle Money Transfers at TD Bank
Allegations: Falsely marketing Zelle money transfers as safe and secure without disclosing that there is no protection for victims of fraud and no recourse for reimbursement of lost funds
TD Bank’s Overdraft Fees
Allegations: Misrepresenting when consumers will be charged overdraft fees
Overdraft Fees at TD Bank
Allegations: Misrepresenting when customers will be charged overdraft fees
Foreign Exchange Rates for TD Bank Visa Cards
Allegations: Misrepresenting the foreign exchange rates charged to consumers who use cards to pay for transactions in foreign currencies
TD Bank’s Secured Credit Cards
Allegations: Falsely representing that customers who keep their secured credit cards in good standing for seven months can graduate to an unsecured credit card, which would let them control the…
TD Bank’s Fees at ATMs
In May 2020, a class-action lawsuit was filed against TD Bank for allegedly failing to disclose that the bank charges customers fees for using an ATM that is not owned…
TD Bank’s Debit Card Transactions
January 2020: A federal judge granted final approval of a settlement agreement that would provide class members with monetary compensation. In addition, the bank agreed to forgive or reduce the…
TD Bank’s Debit Card Transactions
In December 2017, a class-action lawsuit was filed against TD Bank for allegedly misleadingly promising customers who do not opt into its Debit Card Advance program that the bank will…
The Latest
TD Bank’s $300 Gift
Fine print deletes the cash right before your eyes.