TINA.org Takes Action against Trademark Imposter Scam
Complaint to FTC cites violations of agency’s Impersonation Rule.
The Canandaigua National Bank & Trust
Case Name (Date)
Reeves et al. v. The Canandaigua National Bank & Trust
23-cv-6095, W.D.N.Y.
(Feb. 2023)
Product/Service
Checking accounts
Allegations
Misrepresenting when consumers will be charged overdraft fees
Status
Voluntarily dismissed When a complaint is dismissed with prejudice, it cannot be refiled.
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