Class-Action Tracker

Information about federal false advertising class actions filed around the country. Please note, our list is neither comprehensive nor reflective of TINA.org’s opinion.


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Recent trends in false advertising as identified by our Class-Action Tracker.

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Class Actions

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Evolve Bank & Trust

Class Action

Evolve Bank & Trust

Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2024

U.S. Bank

Class Action

U.S. Bank

In August 2018, a class-action lawsuit was filed against U.S. Bank for allegedly misleadingly promising customers that it only charges overdraft fees if an account does not have enough money…

Simmons Bank’s Fees

Class Action

Simmons Bank’s Fees

In May 2019, a class-action lawsuit was filed against Simmons Bank for allegedly misleadingly representing that the bank charges only one fee on a single transaction when, according to plaintiffs,…

Overdraft Fees at Flagstar Bank

Class Action

Overdraft Fees at Flagstar Bank

In July 2020, a class-action lawsuit was filed against Flagstar Bank for allegedly misleadingly advertising that the bank does not charge overdraft fees if an account has enough money to…

Independent Bank

Class Action

Independent Bank

In May 2020, a class-action lawsuit was filed against Independent Bank for allegedly misleadingly representing that the bank charges only one overdraft and non-sufficient funds fee on a single transaction…

TD Bank’s Debit Card Transactions

Class Action

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…

Community Bank

Class Action

Community Bank

In July 2019, a class-action lawsuit was filed against Community Bank for allegedly misrepresenting that overdraft and insufficient funds fees are only charged on a transaction if the account does…

Bank of America Credit Cards

Class Action

Bank of America Credit Cards

Allegations: Misleadingly representing that the bank would “offer assistance to qualifying consumer[s]” during the COVID-19 pandemic when the bank rejected requests for assistance

Fifth Third Bank

Class Action

Fifth Third Bank

Allegations: Failing to disclose the number to out-of-network fees charged and misrepresenting how international transactional fees are applied


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