TINA.org Takes Action against Trademark Imposter Scam
Complaint to FTC cites violations of agency’s Impersonation Rule.
Valley Financial Credit Union
Case Name (Date)
Mitchell et al. v. Valley Financial Credit Union
25-cv-52, D. Mont.
(April 2025)
Product/Service
Checking accounts
Allegations
Failing to adequately disclose how and when consumers will be charged overdraft fees
Status
Pending
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