Bank of America’s Wire Transfer Fees

Allegations: Failing to disclose that customers will be charged fees on incoming wire deposits

TD Bank’s Cashed or Deposited Item Returned Fees

Allegations: Misrepresenting when “Cashed or Deposited Item Returned Fees” will be charged on deposits

Citizens and Farmers Bank

iThink Financial Credit Union

PayPal’s “Pay in 4” Service

Allegations: Marketing the service as one that allows users to pay for purchases later with no interest or fees without disclosing the risk that they will incur multiple overdraft fees…

Sezzle’s Buy Now, Pay Later Services

Allegations: Misleadingly marketing that Sezzle is a free service with no fees, interest or other catches without adequately warning users of the risk that banks processing Sezzle payments will charge…

TD Bank’s Debit Card Transactions

TD Bank’s Debit Card Transactions

First Community Credit Union

Allegations: Misleadingly representing when consumers will be charged overdraft fees

American Airlines Baggage Fees

Allegations: Falsely representing that certain passengers don’t have to pay for checked bags

Travel Guard Insurance for United Airlines Flights

Allegations: Misleadingly representing that consumers who do not purchase travel insurance would be required to pay fees for cancelling or changing flights without disclosing that the airline waived such fees…

Fees at Canteen Vending Machines

Non-Sufficient Funds Fees at USAA Federal Savings Bank

Fees at HSBC Bank

Fifth Third Bank

Allegations: Failing to disclose the number to out-of-network fees charged and misrepresenting how international transactional fees are applied

Delivery Fees in Grubhub’s App

eBay’s “Good ‘Til Cancelled” Fees

Nescafe Decaf Instant Coffees

Starbucks Decaffeinated Coffees

Allegations: Falsely marketing that the company respects human rights and uses sustainable practices

Glens Falls National Bank