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Fees at HSBC Bank

Class Action

Fees at HSBC Bank

In November 2019, a class-action lawsuit was filed against HSBC Bank for allegedly misleadingly promising that it charges customers only one insufficient funds fee on a single transaction if an…

Town Bank

Class Action

Town Bank

In July 2019, a class-action lawsuit was filed against Town Bank for allegedly misleadingly representing that it charges only one insufficient funds fee on a single transaction when, according to…

Bank of America’s International Transaction Fees

Class Action

Bank of America’s International Transaction Fees

In February 2019, a class-action lawsuit was filed against Bank of America for allegedly misrepresenting that the amount of the International Transaction Fees (fees charged when customers use a debit…

People’s United Bank Overdraft Fees

Class Action

People’s United Bank Overdraft Fees

In May 2018, a class-action lawsuit was filed against People’s United Bank for allegedly misrepresenting that it only charges overdraft fees if customers do not have enough money in their…

United Community Bank’s Overdraft Fees

Class Action

United Community Bank’s Overdraft Fees

In May 2018, a class-action lawsuit was filed against United Community Bank for allegedly misleadingly promising that it only charges overdraft fees on debit card transactions “when you do not…

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

Overdraft Fees at Capital One Bank

Class Action

Overdraft Fees at Capital One Bank

In January 2019, a class-action lawsuit was filed against Capital One Bank for allegedly charging multiple non-sufficient funds and overdraft fees on a single transaction. Plaintiffs claim that the bank…

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

Bank-Fund Staff Federal Credit Union

Class Action

Bank-Fund Staff Federal Credit Union

In December 2019, a class-action lawsuit was filed against Bank-Fund Staff Federal Credit Union for allegedly misleadingly representing that it only charges one overdraft or insufficient funds fee on a…

CresCom Bank

Class Action

CresCom Bank

In January 2020, a class-action lawsuit was filed against CresCom Bank for allegedly falsely representing that it only charges one overdraft or insufficient funds fee on a single item when,…

Mortgages from JPMorgan Chase Bank

Class Action

Mortgages from JPMorgan Chase Bank

June 2019: This case was transferred from state court to federal court. (Case No. 19-cv-5834, S.D.N.Y.) April 2019: A class-action lawsuit was filed against JPMorgan Chase Bank for allegedly misrepresenting…

Sales at Jos. A. Bank

Class Action

Sales at Jos. A. Bank

May 2017: This case was stayed pending a Supreme Court of New Jersey decision. February 2017: A false advertising class-action lawsuit was filed against Jos. A. Bank Clothiers in February…

Discounts and BOGO Offers at Jos. A. Bank Clothiers

Class Action

Discounts and BOGO Offers at Jos. A. Bank Clothiers

A false advertising class-action lawsuit was filed against Jos. A. Bank Clothiers for allegedly falsely advertising regular prices, discounts, and free apparel. The complaint alleges that the store misrepresents the…

Zelle Money Transfers at TD Bank

Class Action

Zelle Money Transfers at TD Bank

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

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