Zelle Money Transfers at Navy Federal Credit Union

Allegations: Marketing Zelle money transfers as safe and secure without disclosing there is no protection for victims of fraud and no recourse for lost funds

Capital One’s Cash Advance Fees

Allegations: Representing that the credit card company charges Cash Advance Fees on cash loans or cash equivalents

Jovia Financial Credit Union

Visions Federal Credit Union

Community Choice Credit Union

Philadelphia Federal Credit Union

All In Credit Union

Suffolk Federal Credit Union

Overdraft Fees at Idaho Central Credit Union

Overdraft Fees at Citizens Equity First Credit Union

Overdraft fees at Ocean Financial Federal Credit Union

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

Patelco 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

Liberty First 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 2024

Carter Federal Credit Union

Allegations: Misrepresenting that it secures consumers’ personal information when it failed to do so and there was a data breach in 2025

Ellafi Federal Credit Union

Allegations: Misrepresenting that the credit union safeguards consumers’ personal information when it failed to do so and there was a data breach in 2025

H&R Block Refund Advance Loan and Emerald Advance Loan

Allegations: Violating the Military Lending Act in marketing for H&R Block Advance Loans and Emerald Advance Loans

Overdraft Fees at Vibrant Credit Union

St. Anne’s Credit Union

Overdraft Fees at ENT Credit Union