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

Atlantic Union Bank

Simmons Bank

Overdraft Fees at Atlantic Union Bank

Non-sufficient Funds Fees at TD Bank

Allegations: Failing to disclose that the bank charges multiple fees on a single transaction

Bank of America Overdraft Fees

Wells Fargo Bank’s Overdraft and Non-Sufficient Funds Fees

Ulster Savings Bank

Glens Falls National Bank

First County Bank

Fees at Bank of America

Allegations: Misrepresenting when consumers will be charged overdraft fees

Fifth Third Bank

TD Bank’s Debit Card Transactions

Zelle at JPMorgan Chase Bank

Allegations: Marketing Zelle as safe and secure without disclosing that there’s a risk consumers will lose money in fraudulent transactions and the bank will not reimburse them for lost funds

Zelle Transfers on Bank of America

Allegations: Misleadingly marketing money transfers as safe and secure without disclosing that there’s a high risk of fraud and customers who lose money in unauthorized transactions are often not reimbursed

Bank of America

Allegations: Preventing consumers from giving negative reviews of Bank of America on its website and app

South State Bank’s Fees

South State Bank

Overdraft Fees at Bank of America

Overdraft Fees at Bank of America