Northwest Federal Credit Union Class Action Northwest Federal Credit Union Allegations: Misrepresenting the number of overdraft fees charged on a single transaction
American National Bank and Trust Class Action American National Bank and Trust Allegations: Misrepresenting when consumers will be charged overdraft fees
Trustco Bank Class Action Trustco Bank Allegations: Falsely representing when the bank charges overdraft fees
Redstone Federal Credit Union Class Action Redstone Federal Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
Frontwave Credit Union Class Action Frontwave Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
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,…
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
Timberland Bank Class Action Timberland Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Tonawanda Valley Federal Credit Union Class Action Tonawanda Valley Federal Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
Apple Federal Credit Union Class Action Apple Federal Credit Union Allegations: Misrepresenting when customers will be charged overdraft fees
Bank of Guam Class Action Bank of Guam 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
NBT Bank Class Action NBT Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
California Coast Credit Union Class Action California Coast Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
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…
The Lyons National Bank Class Action The Lyons National 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
First Heritage Federal Credit Union Class Action First Heritage Federal Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
Cadence Bank Class Action Cadence Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
IH Mississippi Valley Credit Union Class Action IH Mississippi Valley Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees