Class Action

Overdraft fees at BBVA USA

Class Action

Overdraft fees at BBVA USA

In June 2020, a class-action lawsuit was filed against BBVA USA for allegedly misleadingly representing that the bank only charges overdraft fees on transactions if there is not enough money to cover the transaction when, according to the complaint, it charges overdraft fees on transactions that do not actually overdraw the account. Plaintiffs also claim that the bank misleadingly represents that it will not charge more than one fee on a single transaction when, according to the complaint, the bank routinely charges multiple fees on a single transaction. (Hill et al v BBVA USA, Case No. 20-cv-1016, S.D. Cal.)

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


The Latest

Filters

TINA.org Reports Meal Kit Giant HelloFresh to FTC

Press Release

TINA.org Reports Meal Kit Giant HelloFresh to FTC

MADISON, CONN. June 22, 2022 While millions of Americans struggle with rising food prices and empty store shelves, meal kit retailer HelloFresh advertises “delicious meals delivered to your door,” enticing consumers…


Show More