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,…
Valley National Bank Class Action Valley National Bank In March 2020, a class-action lawsuit was filed against Valley National Bank for allegedly misleadingly representing that it charges overdraft fees and non-sufficient funds fees if there is not enough…
Citizens and Farmers Bank Class Action Citizens and Farmers Bank In March 2020, a class-action lawsuit was filed against Citizens and Farmers Bank for allegedly misleadingly representing that it charges overdraft fees and non-sufficient funds fees on transactions if an…
Non-Sufficient Funds Fees at USAA Federal Savings Bank Class Action Non-Sufficient Funds Fees at USAA Federal Savings Bank December 2019: This case was voluntarily dismissed, the reasons for which have not been disclosed. February 2019: This action was stayed pending the resolution of a motion to compel arbitration.…
City National Bank of West Virginia Class Action City National Bank of West Virginia In September 2019, a class-action lawsuit was filed against City National Bank of West Virginia for allegedly misrepresenting that it only charges one non-sufficient funds or overdraft fee on a…
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…
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
Fees at Bank of America Class Action Fees at Bank of America Allegations: Misrepresenting when consumers will be charged overdraft fees
Fifth Third Bank Class Action Fifth Third Bank October 2013: A Consolidated Class Action Amended Complaint bringing similar allegations was filed. June 2013: This lawsuit was transferred from a court in Tennessee to one in Ohio. (Case No.…
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…
TD Bank’s Debit Card Transactions Class Action TD Bank’s Debit Card Transactions In December 2017, a class-action lawsuit was filed against TD Bank for allegedly misleadingly promising customers who do not opt into its Debit Card Advance program that the bank will…
Jos. A. Bank Sales Class Action Jos. A. Bank Sales October 2016: A federal judge granted the named plaintiff’s motion to voluntarily dismiss this action When a complaint is dismissed with prejudice, it cannot be refiled.. July 2016: The named…
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,…
Zelle at JPMorgan Chase Bank Class Action Zelle at JPMorgan Chase Bank Allegations: Marketing Zelle as safe and secure without disclosing that there’s a risk consumers will lose money in fraudulent transactions and the bank will not reimburse them for lost funds
Zelle Transfers on Bank of America Class Action Zelle Transfers on Bank of America Allegations: Misleadingly marketing money transfers as safe and secure without disclosing that there’s a high risk of fraud and customers who lose money in unauthorized transactions are often not reimbursed
Bank of America Class Action Bank of America Allegations: Preventing consumers from giving negative reviews of Bank of America on its website and app
Jos. A. Bank’s Advertising of Sales Class Action Jos. A. Bank’s Advertising of Sales In August 2014, an appellate court affirmed a federal district court’s decision to dismiss a false advertising lawsuit against Jos. A. Bank. According to the complaint, Jos. A. Bank deceptively…
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…
South State Bank’s Fees Class Action South State Bank’s Fees In May 2020, a class-action lawsuit was filed against South State Bank for allegedly misleadingly representing that it charges only one overdraft or non-sufficient funds fee on a single transaction…
South State Bank Class Action South State Bank In May 2020, a class-action lawsuit was filed against South State Bank for allegedly misleadingly representing that it charges only one overdraft and non-sufficient funds fee on a single transaction…