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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…

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…

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…

Bethpage Federal Credit Union

Class Action

Bethpage Federal Credit Union

In July 2019, a class-action lawsuit was filed against Bethpage Federal Credit Union for allegedly misleadingly representing that customers will be charged only one non-sufficient funds (NSF) fee on a…

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…

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…

Zelle at Navy Federal Credit Union

Class Action

Zelle at Navy Federal Credit Union

Allegations: Marketing Zelle as “backed by banks,” “safe” and providing accountholders with “Zero Fraud Liability” when the credit union denies fraud claims without explanation or recourse

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…

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,…

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…

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 Community America Credit Union

Class Action

Overdraft Fees at Community America Credit Union

In August 2019, a class-action lawsuit was filed against Community America Credit Union for allegedly misleadingly promising that it only charges overdraft fees if accounts do not have enough funds…

United Federal Credit Union’s Overdraft Fees

Class Action

United Federal Credit Union’s Overdraft Fees

June 2019: A federal judge granted final approval of the settlement agreement. February 2019: A federal judge preliminarily approved a proposed settlement agreement that would reimburse class members for overdraft…

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 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…

Envision Credit Union’s Overdraft Fees

Class Action

Envision Credit Union’s Overdraft Fees

In August 2018, a class-action lawsuit was filed against Envision Credit Union for allegedly deceptively promising that it only charges overdraft fees if accounts do not have enough money in…

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