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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,…

City National Bank of West Virginia

Class Action

City National Bank of West Virginia

In September 2019, a class-action lawsuit was filed against City National Bank of West Virginia for allegedly misrepresenting that it only charges one non-sufficient funds or overdraft fee on a…

Community Bank

Class Action

Community Bank

In July 2019, a class-action lawsuit was filed against Community Bank for allegedly misrepresenting that overdraft and insufficient funds fees are only charged on a transaction if the account does…

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…

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…

FuelRod Portable Chargers

Class Action

FuelRod Portable Chargers

In October 2019, a class-action lawsuit was filed against Tricopian and SaveMe Batteries for allegedly misleadingly marketing that consumers who purchase FuelRod portable chargers get “Free Unlimited Swaps,” meaning that…

Fees at HSBC Bank

Class Action

Fees at HSBC Bank

In November 2019, a class-action lawsuit was filed against HSBC Bank for allegedly misleadingly promising that it charges customers only one insufficient funds fee on a single transaction if an…

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 Members 1st Credit Union

Class Action

Overdraft Fees at Members 1st Credit Union

In March 2019, a class-action lawsuit was filed against Members 1st Credit Union for allegedly misleadingly promising that it only charges overdraft fees if an account does not have enough…

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…

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 Charged by SEFCU

Class Action

Overdraft Fees Charged by SEFCU

In February 2019, a class-action lawsuit was filed against State Employees Federal Credit Union (SEFCU) for, among other things, allegedly misrepresenting that it only charges its customers overdraft fees when…

Bank of America’s International Transaction Fees

Class Action

Bank of America’s International Transaction Fees

In February 2019, a class-action lawsuit was filed against Bank of America for allegedly misrepresenting that the amount of the International Transaction Fees (fees charged when customers use a debit…

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…

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

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…

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