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Jovia Financial Credit Union

Class Action

Jovia Financial Credit Union

In September 2020, a class-action lawsuit was filed against Jovia Financial Credit Union for allegedly misleadingly representing that it charges only one insufficient funds or overdraft fee on a transaction…

Visions Federal Credit Union

Class Action

Visions Federal Credit Union

In September 2020, a class-action lawsuit was filed against Visions Federal Credit Union for allegedly misleadingly representing that it charges only one insufficient funds fee on a single transaction when,…

Overdraft Fees at Credit Union One

Class Action

Overdraft Fees at Credit Union One

In August 2020, a class-action lawsuit was filed against Credit Union One for allegedly misleadingly representing that it charges overdraft fees only if there is not enough money in an…

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…

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…

Community Choice Credit Union

Class Action

Community Choice Credit Union

In July 2020, a class-action lawsuit was filed against Community Choice Credit Union for allegedly misleadingly representing that it only charges overdraft fees on transactions that overdraw an account and…

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…

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…

St. Anne’s Credit Union

Class Action

St. Anne’s Credit Union

In February 2020, a class-action lawsuit was filed against St. Anne’s Credit Union for allegedly misleadingly promising that it only charges one insufficient funds fee on a single transaction when,…

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…

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…

Suffolk Federal Credit Union

Class Action

Suffolk Federal Credit Union

In March 2020, a class-action lawsuit was filed against Suffolk Federal Credit Union for allegedly falsely representing that customers are charged only one insufficient funds fee on a single transaction…

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…

Pentagon Federal Credit Union

Class Action

Pentagon Federal Credit Union

In March 2020, a class-action lawsuit was filed against Pentagon Federal Credit Union for allegedly misleadingly representing that only one overdraft or non-sufficient funds fee is charged if payment of…

Scott Credit Union

Class Action

Scott Credit Union

In March 2020, a class-action lawsuit was filed against Scott Credit Union for allegedly misleadingly representing that it assesses overdraft non-sufficient funds fees based on the amount of money in…

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