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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…

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…

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…

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 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…

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…

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…

BayPort Credit Union

Class Action

BayPort Credit Union

In April 2020, a class-action lawsuit was filed against BayPort Credit Union for allegedly misleadingly representing that it charges overdraft and non-sufficient funds fees when an account does not have…

Overdraft Fees at Vibrant Credit Union

Class Action

Overdraft Fees at Vibrant Credit Union

October 2020: The parties notified the court that they reached a settlement agreement, the terms of which were not disclosed. December 2019: A class-action lawsuit was filed against Vibrant Credit…

Atlantic Union Bank

Class Action

Atlantic Union Bank

In August 2020, a class-action lawsuit was filed against Atlantic Union Bank for allegedly misleadingly representing that the bank only charges overdraft fees on transactions if there is not enough…

Overdraft Fees at Bank of the West

Class Action

Overdraft Fees at Bank of the West

February 2019: A state court judge granted final approval of a settlement agreement that provides class members with cash payments or account credits. According to the terms, the $222,000 settlement…

Mary Kay Income Claims – 2021 Collection

Evidence

Mary Kay Income Claims – 2021 Collection

A TINA.org investigation has compiled a sampling of 200 examples of Mary Kay and/or its distributors making atypical income claims to promote the company’s business opportunity. *Claims collected by TINA.org…

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…

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…

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…

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