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Wayne Bank

Class Action

Wayne Bank

Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2023

Centennial Bank

Class Action

Centennial Bank

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

Happy State Bank

Class Action

Happy State Bank

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

Union Bank

Class Action

Union Bank

Allegations: Misrepresenting when consumers will be charged overdraft fees

First Financial Credit Union

Class Action

First Financial Credit Union

Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2022

TowneBank

Class Action

TowneBank

Allegations: Misrepresenting how many overdraft fees consumers will be charged

Five Star Bank

Class Action

Five Star Bank

Allegations: Misrepresenting when and how many overdraft fees consumers will be charged on a single transaction

Sage Home Loans

Class Action

Sage Home Loans

Allegations: Misrepresenting that the company protects consumers’ personal information when it failed to do so and there was a data breach in December 2023

Foreign Transaction Fees at Navy Federal Credit Union

Class Action

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…

Planet Home Lending

Class Action

Planet Home Lending

Allegations: Misleadingly representing that it protects consumers’ personal information when it failed to do so and there was a data breach in November 2023

Coinmetro

Class Action

Coinmetro

Allegations: Requiring users to upload selfies and photographs from driver’s licenses or identification cards without adequately disclosing why and how long it would be collecting, storing, and using their biometric…

Flagstar Bank

Class Action

Flagstar Bank

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

Community Trust Bank

Class Action

Community Trust Bank

Allegations: Misrepresenting that the bank protects consumers’ personal information when it failed to do so and there was a data breach in September 2023

Cinfed Federal Credit Union

Class Action

Cinfed Federal Credit Union

Allegations: Misrepresenting that the credit union protects consumers’ personal information when it failed to do so and there was a data breach in October 2023

3Commas Technologies

Class Action

3Commas Technologies

Allegations: Falsely representing that it protects users personal information when it failed to do so and there was a data breach

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