SEC Sues OnPassive Alleging It’s a Pyramid Scheme
Lawsuit claims company defrauded over 800,000 investors of more than $108 million.
Overdraft Fees at Idaho Central Credit Union
In February 2020, a class-action lawsuit was filed against Idaho Central Credit Union for allegedly misleadingly promising that it only charges overdraft fees if a transaction causes an account to have a negative balance when, according to the complaint, the credit union charges overdraft fees on transactions that do not overdraw accounts. (Borjas et al v. Idaho Central Credit Union, Case No. 20-cv-65, D. Idaho)
For more of TINA.org’s coverage of lawsuits filed against banks and credit unions, click here.
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