First Entertainment Credit Union Class Action First Entertainment Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
First Source Federal Credit Union Class Action First Source Federal Credit Union Allegations: Misrepresenting the number of overdraft fees consumers may be charged on a single transaction
Desert Community Bank Class Action Desert Community Bank Allegations: Misrepresenting that the bank will not charge overdraft fees on transactions returned due to insufficient funds
Northwest Bank Class Action Northwest Bank Allegations: Misrepresenting how many overdraft fees are charged on a single transaction
Virginia National Bank Class Action Virginia National Bank Allegations: Misrepresenting when customers will be charged overdraft fees
Island Federal Credit Union Class Action Island Federal Credit Union Allegations: Misrepresenting the number of overdraft fees that may be charged on a single transaction
The Canandaigua National Bank & Trust Class Action The Canandaigua National Bank & Trust Allegations: Misrepresenting when consumers will be charged overdraft fees
Pioneer Bank Class Action Pioneer Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
The First Bancshares Class Action The First Bancshares Allegations: Misrepresenting when consumers will be charged overdraft fees
Westfield Bank Class Action Westfield Bank Allegations: Misrepresenting when and how many overdraft fees are charged on a single transaction
Star Financial Bank Class Action Star Financial Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Call Federal Credit Union Class Action Call Federal Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
Mountain America Credit Union Class Action Mountain America Credit Union Allegations: Misrepresenting when consumers will be charged 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
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
Pentagon Federal Credit Union Class Action Pentagon Federal Credit Union In March 2020, a class-action lawsuit was filed against Pentagon Federal Credit Union for allegedly misleadingly representing that only one overdraft or non-sufficient funds fee is charged if payment of…
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BayPort Credit Union Class Action BayPort Credit Union In April 2020, a class-action lawsuit was filed against BayPort Credit Union for allegedly misleadingly representing that it charges overdraft and non-sufficient funds fees when an account does not have…
Community Choice Credit Union Class Action Community Choice Credit Union In July 2020, a class-action lawsuit was filed against Community Choice Credit Union for allegedly misleadingly representing that it only charges overdraft fees on transactions that overdraw an account and…
Banco Popular De Puerto Rico Class Action Banco Popular De Puerto Rico Allegations: Misleadingly representing the number of fees charged on a single transaction