Overdraft Fees at ENT Credit Union Class Action Overdraft Fees at ENT Credit Union October 2019: This case was voluntarily dismissed because the parties reached a settlement agreement, the terms of which have not been disclosed. March 2019: A class-action lawsuit was filed against…
Bank-Fund Staff Federal Credit Union Class Action Bank-Fund Staff Federal Credit Union In December 2019, a class-action lawsuit was filed against Bank-Fund Staff Federal Credit Union for allegedly misleadingly representing that it only charges one overdraft or insufficient funds fee on a…
First Bank Puerto Rico Class Action First Bank Puerto Rico In March 2020, a class-action lawsuit was filed against First Bank Puerto Rico for allegedly failing to adequately inform customers that they will be charged two, and sometimes three, separate…
Foreign Exchange Fees at Citibank Class Action Foreign Exchange Fees at Citibank June 2019: A federal judge granted the bank’s motion to compel arbitration and the case was stayed pending the outcome of arbitration. February 2019: A class-action lawsuit was filed against…
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 Idaho Central Credit Union Class Action Overdraft Fees at Idaho Central Credit Union In February 2020, a class-action lawsuit was filed against Idaho Central Credit Union for allegedly misleadingly promising that it only charges overdraft fees if a transaction causes an account to…
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…
Overdraft Fees at BayPort Credit Union Class Action Overdraft Fees at BayPort Credit Union In June 2020, a class-action lawsuit was filed against BayPort Credit Union for allegedly misleadingly representing that it only charges overdraft fees on transactions if a checking account does not…
GasBuddy Class Action GasBuddy Allegations: Misleadingly marketing GasBuddy as a way to save money on gas
Overdraft Fees at Navy Federal Credit Union Class Action Overdraft Fees at Navy Federal Credit Union May 2019: A federal judge granted final approval of a settlement agreement that would provide class members with a cash award in an amount that depends on the number of…
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…
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…
FuelRod Portable Chargers Class Action FuelRod Portable Chargers In October 2019, a class-action lawsuit was filed against Tricopian and SaveMe Batteries for allegedly misleadingly marketing that consumers who purchase FuelRod portable chargers get “Free Unlimited Swaps,” meaning that…
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.…
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 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…
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…
CresCom Bank Class Action CresCom Bank In January 2020, a class-action lawsuit was filed against CresCom Bank for allegedly falsely representing that it only charges one overdraft or insufficient funds fee on a single item when,…
Overdraft Fees at Members 1st Credit Union Class Action Overdraft Fees at Members 1st Credit Union In March 2019, a class-action lawsuit was filed against Members 1st Credit Union for allegedly misleadingly promising that it only charges overdraft fees if an account does not have enough…