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Northeast Credit Union’s Overdraft Fees

Class Action

Northeast Credit Union’s Overdraft Fees

In March 2018, a federal judge dismissed some of the claims in a class-action lawsuit alleging that Northeast Credit Union (NCU) misleadingly represents that it charges overdraft fees only when…

Capital One’s Interest-Free Grace Period

Class Action

Capital One’s Interest-Free Grace Period

In March 2018, a class-action lawsuit was filed against Capital One Bank for allegedly misleadingly promising consumers an interest-free grace period on charges when, according to the plaintiffs, consumers who…

Citibank’s Basic Checking Account Services

Class Action

Citibank’s Basic Checking Account Services

In February 2018, a class-action lawsuit was filed against Citibank for allegedly misleadingly marketing that the bank charges no more than $12 a month for basic checking account services without…

GasBuddy

Class Action

GasBuddy

Allegations: Misleadingly marketing GasBuddy as a way to save money on gas

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…

Overdraft fees at BBVA USA

Class Action

Overdraft fees at BBVA USA

In June 2020, a class-action lawsuit was filed against BBVA USA for allegedly misleadingly representing that the bank only charges overdraft fees on transactions if there is not enough money…

All In Credit Union

Class Action

All In Credit Union

In July 2020, a class-action lawsuit was filed against All In Credit Union for allegedly misleadingly representing that it only assesses overdraft fees if an account does not have enough…

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…

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 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…

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…

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…

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…

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…

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…

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,…

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…

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