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…
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,…
Campaign 2020: The Rise of the Influencer Election Blog Campaign 2020: The Rise of the Influencer Election Political candidates are jumping on the #InfluencerMarketing bandwagon.
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 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…
Banco Popular De Puerto Rico Class Action Banco Popular De Puerto Rico Allegations: Misleadingly representing the number of fees charged on a single transaction
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…
RollyChic Boots Ad Alert RollyChic Boots Consumer says she was scammed by company, which advertised on Facebook. And she’s not the only one.
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…
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…
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,…
Court Rules that Success by Health Was a Pyramid Scheme Blog Court Rules that Success by Health Was a Pyramid Scheme Court also finds that defendants made false and deceptive earnings claims.
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…
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 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…
TINA.org’s Year in Review 2019 Blog TINA.org’s Year in Review 2019 It was another successful year outing deceptive marketing on multiple fronts.
Boeing Employees Credit Union Class Action Boeing Employees Credit Union October 2019: Plaintiffs filed an amended complaint similarly alleging that the credit union misleadingly promises that it charges only one overdraft fee on a single transaction when, according to the…