FTC, Nevada Sue IM Mastery Academy
Complaint alleges IML was a $1.2 billion scam.
Overdraft Fees at The Lyons National Bank
Case Name (Date)
Celso et al v. Lyons Bancorp, Inc. d/b/a The Lyons National Bank
22-cv-6393, W.D.N.Y.
(Sept. 2022)
Product/Service
Checking accounts
Allegations
Misrepresenting the number of overdraft fees consumers will be charged on a single transaction
Status
Pending
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