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,…
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…
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
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…
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…
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…
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…
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
Ulster Savings Bank Class Action Ulster Savings Bank In August 2020, a class-action lawsuit was filed against Ulster Savings Bank for allegedly misleadingly representing that it only charges overdraft fees on a transaction if an account does not…
Glens Falls National Bank Class Action Glens Falls National Bank In July 2020, a class-action lawsuit was filed against Glens Falls National Bank for allegedly misleadingly representing that it charges overdraft and non-sufficient funds fees if an account does not…
First County Bank Class Action First County Bank In December 2019, a class-action lawsuit was filed against First County Bank for allegedly misleadingly representing that it only charges one insufficient funds or overdraft fee on a single transaction…
Trustmark National Bank Class Action Trustmark National Bank In December 2018, a class-action lawsuit was filed against Trustmark National Bank for allegedly promising consumers that it only charges overdraft fees on their transactions if there is not enough…
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…
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
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
Wells Fargo Bank’s Overdraft and Non-Sufficient Funds Fees Class Action Wells Fargo Bank’s Overdraft and Non-Sufficient Funds Fees August 2018: The case was transferred to federal court. (Case No. 18-cv-2033, S.D. Cal.) July 2018: Plaintiffs filed an amended complaint adding allegations that the bank deceptively prompts consumers to…
Overdraft Fees at Bank of the West Class Action Overdraft Fees at Bank of the West February 2019: A state court judge granted final approval of a settlement agreement that provides class members with cash payments or account credits. According to the terms, the $222,000 settlement…
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…
Trustco Bank Class Action Trustco Bank In September 2020, a class-action lawsuit was filed against Trustco Bank for allegedly falsely representing that the bank does not charge overdraft fees if there is enough money in an…
TD Bank’s Fees at ATMs Class Action TD Bank’s Fees at ATMs In May 2020, a class-action lawsuit was filed against TD Bank for allegedly failing to disclose that the bank charges customers fees for using an ATM that is not owned…