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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First County Bank

Class Action

First County Bank

In December 2019, a class-action lawsuit was filed against First County Bank for allegedly misleadingly representing that it only charges one insufficient funds or overdraft fee on a single transaction…

Trustmark National Bank

Class Action

Trustmark National Bank

In December 2018, a class-action lawsuit was filed against Trustmark National Bank for allegedly promising consumers that it only charges overdraft fees on their transactions if there is not enough…

Fifth Third Bank’s Fees

Class Action

Fifth Third Bank’s Fees

December 2018: This case was transferred to a court in Ohio. (Case No. 18-cv-869, S. D. OH.) March 2018: A class-action lawsuit was filed against Fifth Third Bank for allegedly…

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

Refunds of Bank of America’s Fees

Class Action

Refunds of Bank of America’s Fees

Allegations: Falsely representing that it would provide accountholders with refunds of various bank fees during the COVID-19 pandemic when the bank systematically refused to provide refunds

Overdraft Fees at Bank of the West

Class Action

Overdraft Fees at Bank of the West

February 2019: A state court judge granted final approval of a settlement agreement that provides class members with cash payments or account credits. According to the terms, the $222,000 settlement…

Atlantic Union Bank

Class Action

Atlantic Union Bank

In August 2020, a class-action lawsuit was filed against Atlantic Union Bank for allegedly misleadingly representing that the bank only charges overdraft fees on transactions if there is not enough…

Trustco Bank

Class Action

Trustco Bank

In September 2020, a class-action lawsuit was filed against Trustco Bank for allegedly falsely representing that the bank does not charge overdraft fees if there is enough money in an…

TD Bank’s Fees at ATMs

Class Action

TD Bank’s Fees at ATMs

In May 2020, a class-action lawsuit was filed against TD Bank for allegedly failing to disclose that the bank charges customers fees for using an ATM that is not owned…


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