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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…

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…

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…

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…

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…

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…

Umpqua Bank

Class Action

Umpqua Bank

In April 2020, a class-action lawsuit was filed against Umpqua Bank for allegedly misleadingly representing that it charges only one overdraft or non-sufficient funds fee on a single transaction when,…

TD Bank’s Fees at ATMs

Class Action

TD Bank’s Fees at ATMs

In May 2020, a class-action lawsuit was filed against TD Bank for allegedly failing to disclose that the bank charges customers fees for using an ATM that is not owned…

Suffolk Federal Credit Union

Class Action

Suffolk Federal Credit Union

In March 2020, a class-action lawsuit was filed against Suffolk Federal Credit Union for allegedly falsely representing that customers are charged only one insufficient funds fee on a single transaction…

Simmons Bank

Class Action

Simmons Bank

In April 2020, a class-action lawsuit was filed against Simmons Bank for allegedly misrepresenting that the bank charges only one insufficient funds or overdraft fee on a single transaction when,…

Valley National Bank

Class Action

Valley National Bank

In March 2020, a class-action lawsuit was filed against Valley National Bank for allegedly misleadingly representing that it charges overdraft fees and non-sufficient funds fees if there is not enough…

Pentagon Federal Credit Union

Class Action

Pentagon Federal Credit Union

In March 2020, a class-action lawsuit was filed against Pentagon Federal Credit Union for allegedly misleadingly representing that only one overdraft or non-sufficient funds fee is charged if payment of…

Citizens and Farmers Bank

Class Action

Citizens and Farmers Bank

In March 2020, a class-action lawsuit was filed against Citizens and Farmers Bank for allegedly misleadingly representing that it charges overdraft fees and non-sufficient funds fees on transactions if an…

Scott Credit Union

Class Action

Scott Credit Union

In March 2020, a class-action lawsuit was filed against Scott Credit Union for allegedly misleadingly representing that it assesses overdraft non-sufficient funds fees based on the amount of money in…

iThink Financial Credit Union

Class Action

iThink Financial Credit Union

In March 2020, a class-action lawsuit was filed against iThink Financial Credit Union for allegedly misleadingly promising that it only charges overdraft fees and non-sufficient funds fees on a transaction…

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