Overdraft Fees at Idaho Central Credit Union Class Action Overdraft Fees at Idaho Central Credit Union In February 2020, a class-action lawsuit was filed against Idaho Central Credit Union for allegedly misleadingly promising that it only charges overdraft fees if a transaction causes an account to…
Overdraft Fees at ENT Credit Union Class Action Overdraft Fees at ENT Credit Union October 2019: This case was voluntarily dismissed because the parties reached a settlement agreement, the terms of which have not been disclosed. March 2019: A class-action lawsuit was filed against…
Overdraft Fees at Bank of America Class Action Overdraft Fees at Bank of America In January 2020, a class-action lawsuit was filed against Bank of America for allegedly falsely promising accountholders that it does not charge overdraft fees on non-recurring debit card and ATM…
Overdraft Fees at Community America Credit Union Class Action Overdraft Fees at Community America Credit Union In August 2019, a class-action lawsuit was filed against Community America Credit Union for allegedly misleadingly promising that it only charges overdraft fees if accounts do not have enough funds…
Overdraft Fees at Atlantic Union Bank Class Action Overdraft Fees at Atlantic Union Bank In June 2019, a class-action lawsuit was filed against Atlantic Union Bank for allegedly misrepresenting that the bank only charges overdraft fees if an account does not have enough money…
Overdraft Fees at Members 1st Credit Union Class Action Overdraft Fees at Members 1st Credit Union In March 2019, a class-action lawsuit was filed against Members 1st Credit Union for allegedly misleadingly promising that it only charges overdraft fees if an account does not have enough…
People’s United Bank Overdraft Fees Class Action People’s United Bank Overdraft Fees In May 2018, a class-action lawsuit was filed against People’s United Bank for allegedly misrepresenting that it only charges overdraft fees if customers do not have enough money in their…
United Community Bank’s Overdraft Fees Class Action United Community Bank’s Overdraft Fees In May 2018, a class-action lawsuit was filed against United Community Bank for allegedly misleadingly promising that it only charges overdraft fees on debit card transactions “when you do not…
Rabobank’s Overdraft Fees Class Action Rabobank’s Overdraft Fees In June 2018, a class-action lawsuit was filed against Rabobank for allegedly failing to adequately disclose that the bank charges customers who overdraw their accounts a daily Continued Overdraft Fee…
Bank of America Overdraft Fees Class Action Bank of America Overdraft Fees In April 2018, a class-action lawsuit was filed against Bank of America for allegedly promising accountholders that it will not authorize non-recurring debit card transactions if the accounts do not…
Overdraft Fees at Capital One Bank Class Action Overdraft Fees at Capital One Bank In January 2019, a class-action lawsuit was filed against Capital One Bank for allegedly charging multiple non-sufficient funds and overdraft fees on a single transaction. Plaintiffs claim that the bank…
Overdraft Fees at Dacotah Bank Class Action Overdraft Fees at Dacotah Bank In February 2020, a class-action lawsuit was filed against Dacotah Bank for allegedly misleadingly promising that it only charges overdraft and non-sufficient funds fees on transactions that overdraw an account…
Overdraft Fees at BayPort Credit Union Class Action Overdraft Fees at BayPort Credit Union In June 2020, a class-action lawsuit was filed against BayPort Credit Union for allegedly misleadingly representing that it only charges overdraft fees on transactions if a checking account does not…
Overdraft Fees at Burke & Herbert Bank & Trust Class Action Overdraft Fees at Burke & Herbert Bank & Trust In February 2020, a class-action lawsuit was filed against Burke & Herbert Bank & Trust Co. for allegedly misleadingly promising that it only charges overdraft or non-sufficient funds fees on…
Overdraft fees at Ocean Financial Federal Credit Union Class Action Overdraft fees at Ocean Financial Federal Credit Union In December 2018, a class-action lawsuit was filed against Ocean Financial Federal Credit Union for allegedly deceptively promising that it only charges an overdraft fee if an account does not…
Overdraft Fees at SEFCU Class Action Overdraft Fees at SEFCU In June 2018, a class-action lawsuit was filed against the credit union SEFCU for, among other things, allegedly misrepresenting that it charges overdraft fees when customers do not have enough…
Overdraft Fees at Digital Federal Credit Union Class Action Overdraft Fees at Digital Federal Credit Union In March 2019, a class-action lawsuit was filed against Digital Federal Credit Union for allegedly misleadingly promising to charge only one non-sufficient funds fee on a single transaction when, according…
Wells Fargo Bank’s Overdraft and Non-Sufficient Funds Fees Class Action Wells Fargo Bank’s Overdraft and Non-Sufficient Funds Fees August 2018: The case was transferred to federal court. (Case No. 18-cv-2033, S.D. Cal.) July 2018: Plaintiffs filed an amended complaint adding allegations that the bank deceptively prompts consumers to…
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
Fees at Bank of America Class Action Fees at Bank of America Allegations: Misrepresenting when consumers will be charged overdraft fees