Navy Federal Credit Union
Allegations: Misrepresenting how many overdraft fees will be charged on a single transaction
Zelle at Navy Federal Credit Union
Case Name (Date)
Sanchez et al. v. Navy Federal Credit Union
23-cv-285, C.D. Cal.
(Feb. 2023)
Product/Service
Zelle at Navy Federal Credit Union
Allegations
Marketing Zelle as “backed by banks,” “safe” and providing accountholders with “Zero Fraud Liability” when the credit union denies fraud claims without explanation or recourse
Status
Pending
Class-Action Tracker
Navy Federal Credit Union
Allegations: Misrepresenting how many overdraft fees will be charged on a single transaction
Foreign Transaction Fees at Navy Federal Credit Union
Allegations: Misleadingly representing that the credit union charges foreign transaction fees on transactions made outside of the United States when it charges such fees on transactions made online in the…
Zelle Transfers at Navy Federal Credit Union
Allegations: Representing that accountholders will not be held responsible for fraudulent transactions when it rejects fraud claims without explanation or recourse
Zelle Money Transfers at Navy Federal Credit Union
Allegations: Marketing Zelle money transfers as safe and secure without disclosing there is no protection for victims of fraud and no recourse for lost funds
International Service Assessment Fees at Navy Federal Credit Union
March 2021: This case was voluntarily dismissed When a complaint is dismissed without prejudice, an amended version of the complaint can be refiled., the reasons for which have not been…
Foreign Transaction Fees at Navy Federal Credit Union
Allegations: Misleadingly representing that the credit union only charges Foreign Transaction Fees on transactions made in foreign countries when it also charges such fees on transactions made online in the…
Navy Federal Credit Union
Allegations: Misrepresenting when consumers will be charged overdraft fees
Overdraft Fees at Navy Federal Credit Union
May 2019: A federal judge granted final approval of a settlement agreement that would provide class members with a cash award in an amount that depends on the number of…
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