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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Simmons Bank

Class Action

Simmons Bank

In April 2020, a class-action lawsuit was filed against Simmons Bank for allegedly misrepresenting that the bank charges only one insufficient funds or overdraft fee on a single transaction when,…

Valley National Bank

Class Action

Valley National Bank

In March 2020, a class-action lawsuit was filed against Valley National Bank for allegedly misleadingly representing that it charges overdraft fees and non-sufficient funds fees if there is not enough…

Citizens and Farmers Bank

Class Action

Citizens and Farmers Bank

In March 2020, a class-action lawsuit was filed against Citizens and Farmers Bank for allegedly misleadingly representing that it charges overdraft fees and non-sufficient funds fees on transactions if an…

City National Bank of West Virginia

Class Action

City National Bank of West Virginia

In September 2019, a class-action lawsuit was filed against City National Bank of West Virginia for allegedly misrepresenting that it only charges one non-sufficient funds or overdraft fee on a…

Overdraft Fees at Atlantic Union Bank

Class Action

Overdraft Fees at Atlantic Union Bank

In June 2019, a class-action lawsuit was filed against Atlantic Union Bank for allegedly misrepresenting that the bank only charges overdraft fees if an account does not have enough money…

Fifth Third Bank

Class Action

Fifth Third Bank

October 2013: A Consolidated Class Action Amended Complaint bringing similar allegations was filed. June 2013: This lawsuit was transferred from a court in Tennessee to one in Ohio. (Case No.…

Bank of America Overdraft Fees

Class Action

Bank of America Overdraft Fees

In April 2018, a class-action lawsuit was filed against Bank of America for allegedly promising accountholders that it will not authorize non-recurring debit card transactions if the accounts do not…


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