Non-Sufficient Funds Fees at USAA Federal Savings Bank Class Action Non-Sufficient Funds Fees at USAA Federal Savings Bank
American Express National Bank Class Action American Express National Bank Allegations: Marketing itself as dedicated to military members, veterans, and their families when the bank charges them interest rates and fees that are so high they violate federal law and…
Trustco Bank Class Action Trustco Bank Allegations: Falsely representing when the bank charges overdraft fees
The Interest-Free Grace Period for Chase Bank Credit Cards Class Action The Interest-Free Grace Period for Chase Bank Credit Cards
Zelle Money Transfers with Bank of America Class Action Zelle Money Transfers with Bank of America Allegations: Misleadingly marketing Zelle as fast, safe, and secure without disclosing that accountholders who lose money due to fraud have no recourse for reimbursement of lost funds
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
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
1st Source Bank Class Action 1st Source Bank Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2023
Truist Bank Class Action Truist Bank Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data in October 2023
Foreign Exchange Rates for TD Bank Visa Cards Class Action Foreign Exchange Rates for TD Bank Visa Cards Allegations: Misrepresenting the foreign exchange rates charged to consumers who use cards to pay for transactions in foreign currencies
Overdraft Fees at Trustco Bank Class Action Overdraft Fees at Trustco Bank Allegations: Misrepresenting when customers will be charged overdraft fees
Overdraft Fees at Burke & Herbert Bank & Trust Class Action Overdraft Fees at Burke & Herbert Bank & Trust