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Five Star Bank

Class Action

Five Star Bank

Allegations: Misrepresenting when and how many overdraft fees consumers will be charged on a single transaction

Westfield Bank

Class Action

Westfield Bank

Allegations: Misrepresenting when and how many overdraft fees are charged on a single transaction

Northwest Bank

Class Action

Northwest Bank

Allegations: Misrepresenting how many overdraft fees are charged on a single transaction

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…

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…

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…

Independent Bank

Class Action

Independent Bank

In May 2020, a class-action lawsuit was filed against Independent Bank for allegedly misleadingly representing that the bank charges only one overdraft and non-sufficient funds fee on a single transaction…

Ulster Savings Bank

Class Action

Ulster Savings Bank

In August 2020, a class-action lawsuit was filed against Ulster Savings Bank for allegedly misleadingly representing that it only charges overdraft fees on a transaction if an account does not…

Keesler Federal Credit Union

Class Action

Keesler Federal Credit Union

In June 2019, a class-action lawsuit was filed against Keesler Federal Credit Union for allegedly misrepresenting that it charges overdraft fees when an account does not have enough money to…

Scott Credit Union

Class Action

Scott Credit Union

In March 2020, a class-action lawsuit was filed against Scott Credit Union for allegedly misleadingly representing that it assesses overdraft non-sufficient funds fees based on the amount of money in…

Atlantic Union Bank

Class Action

Atlantic Union Bank

In August 2020, a class-action lawsuit was filed against Atlantic Union Bank for allegedly misleadingly representing that the bank only charges overdraft fees on transactions if there is not enough…

Bank-Fund Staff Federal Credit Union

Class Action

Bank-Fund Staff Federal Credit Union

In December 2019, a class-action lawsuit was filed against Bank-Fund Staff Federal Credit Union for allegedly misleadingly representing that it only charges one overdraft or insufficient funds fee on a…

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