
Wells Fargo Bank’s Deposited Item Returned Unpaid Fee
Allegations: Failing to disclose that consumers will be charged a $12 “Deposited Item Returned Unpaid Fee” if a check they attempted to deposit bounces
Nowlin et al. v. Wells Fargo Bank, N.A.
24-cv-179, E.D.N.C.
(March 2024)
Wells Fargo Military Benefits Program
Marketing itself as a bank dedicated to military members, veterans, and their families when it charges interest rates that are so high they violate federal law and the bank’s own military benefits program
Stayed pending appeal in Espin v. Citibank
Allegations: Failing to disclose that consumers will be charged a $12 “Deposited Item Returned Unpaid Fee” if a check they attempted to deposit bounces
Allegations: Misrepresenting when consumers will be charged overdraft fees
Allegations: Marketing Zelle as safe without disclosing the risk of losing money in scams and that the bank does not reimburse consumers for lost funds
Allegations: Misrepresenting when consumers will be charged overdraft fees
It’s a hot sponcon summer.
What’s this reservation good for?
TINA.org continues to support FTC, New York in federal court.
A bogus connection to major retailers is just the beginning.
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