Fees at Atlantic Union Bank Class Action Fees at Atlantic Union Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
TD Bank’s Overdraft Fees Class Action TD Bank’s Overdraft Fees Allegations: Misrepresenting when consumers will be charged overdraft fees
Money Transfer Services at Bank of America Class Action Money Transfer Services at Bank of America Allegations: Failing to disclose the risks associated with using money transfer apps, including that consumers who lose money due to fraud will not be reimbursed
Bank of America’s Overdraft Fees Class Action Bank of America’s Overdraft Fees Allegations: Misrepresenting when consumers will be charged overdraft fees
Bank of America’s ACH Transfer Fees Class Action Bank of America’s ACH Transfer Fees Allegations: Falsely representing that consumers must pay a fee to transfer money
TD Bank’s Cashed or Deposited Item Returned Fees Class Action TD Bank’s Cashed or Deposited Item Returned Fees Allegations: Misrepresenting when “Cashed or Deposited Item Returned Fees” will be charged on deposits
Citibank’s Overdraft and Insufficient Funds Fees Class Action Citibank’s Overdraft and Insufficient Funds Fees Allegations: Misrepresenting how many overdraft or insufficient funds fees consumers could be charged on a single transaction
Overdraft Fees at Bank of America Class Action Overdraft Fees at Bank of America Allegations: Misrepresenting when and how many overdraft fees consumers will be charged
TD Bank’s Credit Card Cash Advances Class Action TD Bank’s Credit Card Cash Advances Allegations: Misrepresenting when it charges cash advance fees
Dollar Bank Class Action Dollar Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Sunflower Bank Class Action Sunflower Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Overdraft Fees at Bank of the Ozarks Class Action Overdraft Fees at Bank of the Ozarks Allegations: Misrepresenting when customers will be charged overdraft fees
Atlantic Union Bank Overdraft Fees Class Action Atlantic Union Bank Overdraft Fees Allegations: Misrepresenting when customers will be charged overdraft fees
First Interstate Bank’s Overdraft Fees Class Action First Interstate Bank’s Overdraft Fees Allegations: Misrepresenting how many overdraft fees consumers will be charged and when
Bank of America’s Incoming Wire Transfer Fees Class Action Bank of America’s Incoming Wire Transfer Fees Allegations: Failing to disclose that accountholders pay fees on wire deposits into their accounts
Bank of America Rewards Credit Cards Class Action Bank of America Rewards Credit Cards Allegations: Falsely advertising that consumers who apply for rewards credit cards and meet a specified spending minimum in a certain amount of time would be paid sign-up bonuses
U.S. Bank Class Action U.S. Bank Allegations: Preventing consumers from giving negative reviews on its websites and apps