Bank of America Overdraft Fees

Community Bank

Non-sufficient Funds Fees at TD Bank

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

Overdraft Fees at Atlantic Union Bank

U.S. Bank

Overdraft Fees at Flagstar Bank

Fees at Bank of America

Allegations: Misrepresenting when consumers will be charged overdraft fees

Bank of America’s Overdraft Fees on Uber Transactions

Bank of America’s International Transaction Fees

Overdraft Fees at Bank of America

Overdraft Fees at Bank of America

South State Bank

South State Bank’s Fees

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

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

TD Bank’s Debit Card Transactions

Fifth Third Bank

Bank of America

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

Foreign Exchange Fees at Citibank

First County Bank