Simmons Bank’s Fees Class Action Simmons Bank’s Fees In May 2019, a class-action lawsuit was filed against Simmons Bank for allegedly misleadingly representing that the bank charges only one fee on a single transaction when, according to plaintiffs,…
TD Bank’s Debit Card Transactions Class Action TD Bank’s Debit Card Transactions January 2020: A federal judge granted final approval of a settlement agreement that would provide class members with monetary compensation. In addition, the bank agreed to forgive or reduce the…
Atlantic Union Bank and Access National Bank Class Action Atlantic Union Bank and Access National Bank Allegations: Misrepresenting the number of overdraft fees consumers may be charged on a single transaction
Fifth Third Bank Class Action Fifth Third Bank Allegations: Failing to disclose the number to out-of-network fees charged and misrepresenting how international transactional fees are applied
Onn Power Banks Class Action Onn Power Banks Allegations: Deceptively inflating the mAh ratings for Onn power banks
TD Bank’s Marketing of Zelle Money Transfers Class Action TD Bank’s Marketing of Zelle Money Transfers Allegations: Misleadingly marketing Zelle as a fast and “free” way to send money and as a service that “won’t cost you any extra money for the transaction” without disclosing that,…
Fifth Third Bank’s Fees Class Action Fifth Third Bank’s Fees December 2018: This case was transferred to a court in Ohio. (Case No. 18-cv-869, S. D. OH.) March 2018: A class-action lawsuit was filed against Fifth Third Bank for allegedly…
TD Bank’s Fees at ATMs Class Action TD Bank’s Fees at ATMs Allegations: Failing to disclose that the bank charges fees for using an ATMs that are not owned by TD Bank
Bank of America Credit Cards Class Action Bank of America Credit Cards Allegations: Misleadingly representing that the bank would “offer assistance to qualifying consumer[s]” during the COVID-19 pandemic when the bank rejected requests for assistance
Independent Bank Class Action Independent Bank In May 2020, a class-action lawsuit was filed against Independent Bank for allegedly misleadingly representing that the bank charges only one overdraft and non-sufficient funds fee on a single transaction…
Community Bank Class Action Community Bank In July 2019, a class-action lawsuit was filed against Community Bank for allegedly misrepresenting that overdraft and insufficient funds fees are only charged on a transaction if the account does…
Non-sufficient Funds Fees at TD Bank Class Action Non-sufficient Funds Fees at TD Bank Allegations: Failing to disclose that the bank charges multiple fees on a single transaction
Bank of America Overdraft Fees Class Action Bank of America Overdraft Fees In April 2018, a class-action lawsuit was filed against Bank of America for allegedly promising accountholders that it will not authorize non-recurring debit card transactions if the accounts do not…
Overdraft Fees at Flagstar Bank Class Action Overdraft Fees at Flagstar Bank In July 2020, a class-action lawsuit was filed against Flagstar Bank for allegedly misleadingly advertising that the bank does not charge overdraft fees if an account has enough money to…
Atlantic Union Bank Class Action Atlantic Union Bank In August 2020, a class-action lawsuit was filed against Atlantic Union Bank for allegedly misleadingly representing that the bank only charges overdraft fees on transactions if there is not enough…
Simmons Bank Class Action Simmons Bank In April 2020, a class-action lawsuit was filed against Simmons Bank for allegedly misrepresenting that the bank charges only one insufficient funds or overdraft fee on a single transaction when,…
Overdraft Fees at Atlantic Union Bank Class Action Overdraft Fees at Atlantic Union Bank In June 2019, a class-action lawsuit was filed against Atlantic Union Bank for allegedly misrepresenting that the bank only charges overdraft fees if an account does not have enough money…
Refunds of Bank of America’s Fees Class Action Refunds of Bank of America’s Fees Allegations: Falsely representing that it would provide accountholders with refunds of various bank fees during the COVID-19 pandemic when the bank systematically refused to provide refunds
U.S. Bank Class Action U.S. Bank In August 2018, a class-action lawsuit was filed against U.S. Bank for allegedly misleadingly promising customers that it only charges overdraft fees if an account does not have enough money…
Citibank’s Basic Checking Account Services Class Action Citibank’s Basic Checking Account Services In February 2018, a class-action lawsuit was filed against Citibank for allegedly misleadingly marketing that the bank charges no more than $12 a month for basic checking account services without…