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Umpqua Bank

Class Action

Umpqua Bank

In April 2020, a class-action lawsuit was filed against Umpqua Bank for allegedly misleadingly representing that it charges only one overdraft or non-sufficient funds fee on a single transaction when,…

Overdraft Fees at Burke & Herbert Bank & Trust

Class Action

Overdraft Fees at Burke & Herbert Bank & Trust

In February 2020, a class-action lawsuit was filed against Burke & Herbert Bank & Trust Co. for allegedly misleadingly promising that it only charges overdraft or non-sufficient funds fees on…

Overdraft Fees at Dacotah Bank

Class Action

Overdraft Fees at Dacotah Bank

In February 2020, a class-action lawsuit was filed against Dacotah Bank for allegedly misleadingly promising that it only charges overdraft and non-sufficient funds fees on transactions that overdraw an account…

Overdraft Fees at First Savings Bank

Class Action

Overdraft Fees at First Savings Bank

In January 2020, a class-action lawsuit was filed against First Savings Bank for allegedly misleadingly promising that it only charges overdraft fees if an account does not have enough funds…

Overdraft Fees at Bank of America

Class Action

Overdraft Fees at Bank of America

In January 2020, a class-action lawsuit was filed against Bank of America for allegedly falsely promising accountholders that it does not charge overdraft fees on non-recurring debit card and ATM…

Overdraft Fees at Bank of America

Class Action

Overdraft Fees at Bank of America

September 2019: A federal judge preliminarily approved a settlement agreement that would automatically provide class members with cash awards. The amount of each cash award depends on a variety of…

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

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