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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…

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,…

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…

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…

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…

Banco Popular De Puerto Rico

Class Action

Banco Popular De Puerto Rico

In January 2020, a class-action lawsuit was filed against Banco Popular De Puerto Rico for allegedly misleadingly representing that it charges only one insufficient funds fee or overdraft fee on…

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…

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…

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…

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…

Fifth Third Bank’s Fees

Class Action

Fifth Third Bank’s Fees

December 2018: This case was transferred to a court in Ohio. (Case No. 18-cv-869, S. D. OH.) March 2018: A class-action lawsuit was filed against Fifth Third Bank for allegedly…

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…

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…

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…

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

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,…

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