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TD Bank’s Debit Card Transactions

Class Action

TD Bank’s Debit Card Transactions

January 2020: A federal judge granted final approval of a settlement agreement that would provide class members with monetary compensation. In addition, the bank agreed to forgive or reduce the…

First County Bank

Class Action

First County Bank

In December 2019, a class-action lawsuit was filed against First County Bank for allegedly misleadingly representing that it only charges one insufficient funds or overdraft fee on a single transaction…

Afterpay’s Buy Now, Pay Later Service

Class Action

Afterpay’s Buy Now, Pay Later Service

Allegations: Misleadingly marketing itself as a free service without adequately disclosing the risk that consumers will be charged overdraft fees by banks processing payments

Klarna’s Buy Now, Pay Later Service

Class Action

Klarna’s Buy Now, Pay Later Service

Allegations: Misleadingly representing that Klarna is a free service without adequately warning consumers of the risk that banks processing payments will charge them overdraft fees

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…

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…

Trustmark National Bank

Class Action

Trustmark National Bank

In December 2018, a class-action lawsuit was filed against Trustmark National Bank for allegedly promising consumers that it only charges overdraft fees on their transactions if there is not enough…

Valley National Bank

Class Action

Valley National Bank

In March 2020, a class-action lawsuit was filed against Valley National Bank for allegedly misleadingly representing that it charges overdraft fees and non-sufficient funds fees if there is not enough…

CNB Bank

Class Action

CNB Bank

Allegations: Misrepresenting when consumers will be charged overdraft fees

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