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NBT Bank

Class Action

NBT Bank

Allegations: Misrepresenting when consumers will be charged overdraft fees

American Express National Bank

Class Action

American Express National Bank

Allegations: Marketing itself as dedicated to military members, veterans, and their families when the bank charges them interest rates and fees that are so high they violate federal law and…

Mid-Hudson Valley Federal Credit Union

Class Action

Mid-Hudson Valley Federal Credit Union

Allegations: Misrepresenting that the credit union charges a single overdraft fee on one transaction when it actually charges multiple fees on the same transaction

TD Bank’s Marketing of Zelle Money Transfers

Class Action

TD Bank’s Marketing of Zelle Money Transfers

Allegations: Misleadingly marketing Zelle as a fast and “free” way to send money and as a service that “won’t cost you any extra money for the transaction” without disclosing that,…

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