NBT Bank Class Action NBT Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Fees at Atlantic Union Bank Class Action Fees at Atlantic Union Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
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
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…
Community Bank Class Action Community Bank In July 2019, a class-action lawsuit was filed against Community Bank for allegedly misrepresenting that overdraft and insufficient funds fees are only charged on a transaction if the account does…
iThink Financial Credit Union Class Action iThink Financial Credit Union In March 2020, a class-action lawsuit was filed against iThink Financial Credit Union for allegedly misleadingly promising that it only charges overdraft fees and non-sufficient funds fees on a transaction…
Citizens and Farmers Bank Class Action Citizens and Farmers Bank In March 2020, a class-action lawsuit was filed against Citizens and Farmers Bank for allegedly misleadingly representing that it charges overdraft fees and non-sufficient funds fees on transactions if an…
All In Credit Union Class Action All In Credit Union In July 2020, a class-action lawsuit was filed against All In Credit Union for allegedly misleadingly representing that it only assesses overdraft fees if an account does not have enough…
Glens Falls National Bank Class Action Glens Falls National Bank In July 2020, a class-action lawsuit was filed against Glens Falls National Bank for allegedly misleadingly representing that it charges overdraft and non-sufficient funds fees if an account does not…
Trustco Bank Class Action Trustco Bank Allegations: Falsely representing when the bank charges overdraft fees
Atlantic Union Bank and Access National Bank Class Action Atlantic Union Bank and Access National Bank Allegations: Misrepresenting the number of overdraft fees consumers may be charged on a single transaction
Timberland Bank Class Action Timberland Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Fulton Savings Bank Class Action Fulton Savings Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Provident Bank Class Action Provident Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
1st Advantage Federal Credit Union Class Action 1st Advantage Federal Credit Union Allegations: Misrepresenting the number of overdraft fees consumers will be charged
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,…
First United Bank and Trust Co. Class Action First United Bank and Trust Co. Allegations: Misrepresenting the number of overdraft fees that will be charged on a single transaction
BayPort Credit Union Class Action BayPort Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
First Heritage Federal Credit Union Class Action First Heritage Federal Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
Northwest Federal Credit Union Class Action Northwest Federal Credit Union Allegations: Misrepresenting the number of overdraft fees charged on a single transaction