Tremendous Prepaid Cards Class Action Tremendous Prepaid Cards Allegations: Falsely representing that its prepaid card is equivalent to a “Cash Payment” and the “Most widely accepted prepaid card”
Clean Rite Centers Class Action Clean Rite Centers Allegations: Failing to disclose that balances remaining on cards are not refundable before consumers purchase the cards
Navy Federal Credit Union Class Action Navy Federal Credit Union Allegations: Misrepresenting how many overdraft fees will be charged on a single transaction
Overdraft Fees at Bank of America Class Action Overdraft Fees at Bank of America Allegations: Misrepresenting when and how many overdraft fees consumers will be charged
Wells Fargo’s Military Benefits Program Class Action Wells Fargo’s Military Benefits Program Allegations: 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…
USAA Interest-bearing Accounts Class Action USAA Interest-bearing Accounts Allegations: Marketing itself as a bank that is dedicated to military members, veterans, and their families when the bank charges them interest rates and fees that are so high they…
Old National Bank Class Action Old National Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Citibank’s Overdraft and Insufficient Funds Fees Class Action Citibank’s Overdraft and Insufficient Funds Fees Allegations: Misrepresenting how many overdraft or insufficient funds fees consumers could be charged on a single transaction
United Bank Class Action United Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Wells Fargo Bank’s Deposited Item Returned Unpaid Fee Class Action 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
CFPB Proposes Paycheck Advance Rule Blog CFPB Proposes Paycheck Advance Rule TINA.org joins coalition of consumer organizations in support of the proposed rule
First Commonwealth Federal Credit Union Class Action First Commonwealth Federal Credit Union Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in June 2024
Overdraft Fees at TD Bank Class Action Overdraft Fees at TD Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Checking Accounts at Simmons Bank Class Action Checking Accounts at Simmons Bank Allegations: Misrepresenting how many overdraft or insufficient funds fees the bank charges on a single transaction
Banco Popular De Puerto Rico Class Action Banco Popular De Puerto Rico Allegations: Misleadingly representing the number of fees charged on a single transaction
Capital One’s Cash Advance Fees Class Action Capital One’s Cash Advance Fees Allegations: Representing that the credit card company charges Cash Advance Fees on cash loans or cash equivalents
Fulton Bank Overdraft Fees Class Action Fulton Bank Overdraft Fees Allegations: Misrepresenting when consumers will be charged overdraft fees
Citibank Credit Cards Class Action Citibank Credit Cards Allegations: Marketing that the bank is dedicated to military members, veterans, and their families and provides more benefits than required under the Servicemembers Civil Relief Act (SCRA) when it systematically…
Prudential Insurance Class Action Prudential Insurance Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in February 2024