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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…

Keesler Federal Credit Union

Class Action

Keesler Federal Credit Union

In June 2019, a class-action lawsuit was filed against Keesler Federal Credit Union for allegedly misrepresenting that it charges overdraft fees when an account does not have enough money to…

Overdraft Fees at Atlantic Union Bank

Class Action

Overdraft Fees at Atlantic Union Bank

In June 2019, a class-action lawsuit was filed against Atlantic Union Bank for allegedly misrepresenting that the bank only charges overdraft fees if an account does not have enough money…

Simmons Bank’s Fees

Class Action

Simmons Bank’s Fees

In May 2019, a class-action lawsuit was filed against Simmons Bank for allegedly misleadingly representing that the bank charges only one fee on a single transaction when, according to plaintiffs,…

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…

Wright-Patt Credit Union’s Fees

Class Action

Wright-Patt Credit Union’s Fees

In May 2019, a class-action lawsuit was filed against Wright-Patt Credit Union for allegedly misleadingly representing that consumers will only be charged one non-sufficient fund fee on a single transaction…

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…

Overdraft Fees at Citizens Equity First Credit Union

Class Action

Overdraft Fees at Citizens Equity First Credit Union

In February 2019, a class-action lawsuit was filed against Citizens Equity First Credit Union for allegedly misleadingly promising that it only charges overdraft fees when an account does not have…

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…

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…

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…

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…

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 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…

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…

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…

Bank of America Overdraft Fees

Class Action

Bank of America Overdraft Fees

In April 2018, a class-action lawsuit was filed against Bank of America for allegedly promising accountholders that it will not authorize non-recurring debit card transactions if the accounts do not…

Overdraft Fees at Digital Federal Credit Union

Class Action

Overdraft Fees at Digital Federal Credit Union

In March 2019, a class-action lawsuit was filed against Digital Federal Credit Union for allegedly misleadingly promising to charge only one non-sufficient funds fee on a single transaction when, according…

Fifth Third Bank

Class Action

Fifth Third Bank

Allegations: Failing to disclose the number to out-of-network fees charged and misrepresenting how international transactional fees are applied

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