TD Bank’s Cashed or Deposited Item Returned Fees
Allegations: Misrepresenting when “Cashed or Deposited Item Returned Fees” will be charged on deposits
Burns et al v. TD Bank, N.A.
21-cv-18194, D.N.J.
(Aug. 2021)
Checking accounts
Misrepresenting when consumers will be charged overdraft fees
Settled
(Preliminarily approved)
https://tdbankapsnfeeclassaction.com/
Allegations: Misrepresenting when “Cashed or Deposited Item Returned Fees” will be charged on deposits
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Allegations: Failing to disclose that the bank charges multiple fees on a single transaction
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Allegations: Misrepresenting when consumers will be charged overdraft fees
Allegations: Misrepresenting when customers will be charged overdraft fees
Allegations: Misrepresenting the foreign exchange rates charged to consumers who use cards to pay for transactions in foreign currencies
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…
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…
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…
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…
Fine print deletes the cash right before your eyes.