TD Bank 2023 Data Breach
Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2023
TD Bank 2022 Data Breach
Case Name (Date)
Crumpe et al. v. TD Bank, N.A.
25-cv-1566, D.N.J.
(Feb. 2025)
Product/Service
TD Bank
Allegations
Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2022
Status
Pending
Class-Action Tracker
TD Bank’s Credit Card Cash Advances
Allegations: Misrepresenting when it charges cash advance fees
TD Bank’s Fees at ATMs
Allegations: Failing to disclose that the bank charges fees for using an ATMs that are not owned by TD Bank
Overdraft Fees at TD Bank
Allegations: Misrepresenting when consumers will be charged overdraft fees
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,…
Non-sufficient Funds Fees at TD Bank
Allegations: Failing to disclose that the bank charges multiple fees on a single transaction
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 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…
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