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…
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…
International Service Assessment Fees at Navy Federal Credit Union Class Action International Service Assessment Fees at Navy Federal Credit Union March 2021: This case was voluntarily dismissed When a complaint is dismissed without prejudice, an amended version of the complaint can be refiled., the reasons for which have not been…
First County Bank Class Action First County Bank In December 2019, a class-action lawsuit was filed against First County Bank for allegedly misleadingly representing that it only charges one insufficient funds or overdraft fee on a single transaction…
Banco Popular De Puerto Rico Class Action Banco Popular De Puerto Rico Allegations: Misleadingly representing the number of fees charged on a single transaction
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…
TD Bank’s Debit Card Transactions Class Action TD Bank’s Debit Card Transactions January 2020: A federal judge granted final approval of a settlement agreement that would provide class members with monetary compensation. In addition, the bank agreed to forgive or reduce the…
Overdraft Fees at Idaho Central Credit Union Class Action Overdraft Fees at Idaho Central Credit Union In February 2020, a class-action lawsuit was filed against Idaho Central Credit Union for allegedly misleadingly promising that it only charges overdraft fees if a transaction causes an account to…
Overdraft Fees at Dacotah Bank Class Action Overdraft Fees at Dacotah Bank In February 2020, a class-action lawsuit was filed against Dacotah Bank for allegedly misleadingly promising that it only charges overdraft and non-sufficient funds fees on transactions that overdraw an account…
Overdraft Fees at Burke & Herbert Bank & Trust Class Action Overdraft Fees at Burke & Herbert Bank & Trust In February 2020, a class-action lawsuit was filed against Burke & Herbert Bank & Trust Co. for allegedly misleadingly promising that it only charges overdraft or non-sufficient funds fees on…
St. Anne’s Credit Union Class Action St. Anne’s Credit Union In February 2020, a class-action lawsuit was filed against St. Anne’s Credit Union for allegedly misleadingly promising that it only charges one insufficient funds fee on a single transaction when,…
First Bank Puerto Rico Class Action First Bank Puerto Rico In March 2020, a class-action lawsuit was filed against First Bank Puerto Rico for allegedly failing to adequately inform customers that they will be charged two, and sometimes three, separate…
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…
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…
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…
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…