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Digital Federal Credit Union Overdraft Fees

Class Action

Digital Federal Credit Union Overdraft Fees

December 2019: A federal judge granted final approval of the settlement agreement. September 2019: A federal judge preliminarily approved a settlement agreement that, among other things, would establish a $1.8…

Foreign Transaction Fees at Navy Federal Credit Union

Class Action

Foreign Transaction Fees at Navy Federal Credit Union

Allegations: Misleadingly representing that the credit union charges foreign transaction fees on transactions made outside of the United States when it charges such fees on transactions made online in the…

Alliant Credit Union Overdraft Fees

Class Action

Alliant Credit Union Overdraft Fees

In July 2018, a class-action lawsuit was filed against Alliant Credit Union for allegedly misrepresenting that it only charges overdraft fees if there is not enough money in a checking…

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…

Overdraft Fees at Bank of America

Class Action

Overdraft Fees at Bank of America

September 2019: A federal judge preliminarily approved a settlement agreement that would automatically provide class members with cash awards. The amount of each cash award depends on a variety of…

Refunds of Bank of America’s Fees

Class Action

Refunds of Bank of America’s Fees

Allegations: Falsely representing that it would provide accountholders with refunds of various bank fees during the COVID-19 pandemic when the bank systematically refused to provide refunds

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…

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…

Foreign Transaction Fees at Navy Federal Credit Union

Class Action

Foreign Transaction Fees at Navy Federal Credit Union

Allegations: Misleadingly representing that the credit union only charges Foreign Transaction Fees on transactions made in foreign countries when it also charges such fees on transactions made online in the…

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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